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SALEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Salex Limited. The company was founded 18 years ago and was given the registration number 05640544. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 22 St John Street, Newport Pagnell, Buckinghamshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SALEX LIMITED
Company Number:05640544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ

Secretary09 December 2005Active
22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ

Director03 August 2021Active
22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ

Director09 December 2005Active
1 Dunderdale Street, Longridge, Preston, PR3 3WB

Corporate Secretary30 November 2005Active
PO BOX 25794, Abu Dhabi, Uae, FOREIGN

Director24 December 2005Active
1 Dunderdale Street, Longridge, Preston, PR3 3WB

Corporate Director30 November 2005Active

People with Significant Control

Mrs Tina Cappuccini-Pearce
Notified on:02 November 2021
Status:Active
Date of birth:March 1950
Nationality:British
Address:22 St John Street, Buckinghamshire, MK16 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Owen Gates
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:22 St John Street, Buckinghamshire, MK16 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with updates.

Download
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-03-21Persons with significant control

Change to a person with significant control.

Download
2023-03-20Officers

Change person director company with change date.

Download
2023-03-20Officers

Change person secretary company with change date.

Download
2023-03-20Persons with significant control

Change to a person with significant control.

Download
2022-11-04Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Capital

Capital name of class of shares.

Download
2022-02-08Accounts

Accounts with accounts type dormant.

Download
2021-12-07Capital

Capital allotment shares.

Download
2021-11-02Persons with significant control

Notification of a person with significant control.

Download
2021-10-29Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Persons with significant control

Change to a person with significant control.

Download
2021-10-21Officers

Appoint person director company with name date.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type dormant.

Download
2019-12-12Confirmation statement

Confirmation statement with updates.

Download
2019-01-15Accounts

Accounts with accounts type dormant.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type dormant.

Download
2017-09-22Officers

Change person secretary company with change date.

Download

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