About

Registered Number: 04497337
Date of Incorporation: 29/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire, WF4 4TD

 

Saluss Ltd was founded on 29 July 2002 and are based in Wakefield, West Yorkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Saluss Ltd. This organisation has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEREDITH, Peter 29 July 2002 01 December 2007 1
PIRIE, Gordon John 29 July 2002 01 December 2007 1
WYNNE-WILLIAMS, Jane 13 November 2002 01 December 2007 1
Secretary Name Appointed Resigned Total Appointments
HART, James Thomas 24 February 2020 - 1
DUFFY, Neil 16 June 2017 31 December 2019 1
JAMIESON, Steven 25 April 2016 16 June 2017 1
LEADBETTER, Julie 01 December 2007 30 June 2009 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AP03 - Appointment of secretary 26 February 2020
AP01 - Appointment of director 26 February 2020
TM02 - Termination of appointment of secretary 26 February 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 09 August 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 30 July 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 11 August 2017
AP03 - Appointment of secretary 16 June 2017
TM02 - Termination of appointment of secretary 16 June 2017
AA - Annual Accounts 17 August 2016
CS01 - N/A 01 August 2016
AP03 - Appointment of secretary 26 April 2016
TM01 - Termination of appointment of director 05 April 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 13 May 2015
CH01 - Change of particulars for director 09 December 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 23 May 2014
AD01 - Change of registered office address 25 April 2014
MR04 - N/A 19 April 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 01 August 2012
AP01 - Appointment of director 05 January 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 24 August 2010
AR01 - Annual Return 12 May 2010
363a - Annual Return 24 August 2009
287 - Change in situation or address of Registered Office 24 August 2009
225 - Change of Accounting Reference Date 08 July 2009
287 - Change in situation or address of Registered Office 08 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 18 August 2008
RESOLUTIONS - N/A 16 January 2008
169 - Return by a company purchasing its own shares 16 January 2008
288b - Notice of resignation of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
RESOLUTIONS - N/A 24 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2007
123 - Notice of increase in nominal capital 24 October 2007
363s - Annual Return 12 September 2007
363(288) - N/A 05 September 2007
AA - Annual Accounts 23 July 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 25 September 2006
CERTNM - Change of name certificate 17 May 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 12 October 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 24 August 2004
225 - Change of Accounting Reference Date 16 March 2004
363s - Annual Return 02 October 2003
395 - Particulars of a mortgage or charge 07 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
288b - Notice of resignation of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
287 - Change in situation or address of Registered Office 27 November 2002
NEWINC - New incorporation documents 29 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 01 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.