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Salprep Limited, W1U 1QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SALPREP LIMITED

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

This company is commonly known as Salprep Limited. The company was founded 57 years ago and was given the registration number 00898929. The firm's registered office is in LONDON. You can find them at 3rd Floor, 105 Wigmore Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SALPREP LIMITED
Company Number:00898929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1967
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 105 Wigmore Street, London, W1U 1QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tc Bulley Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Secretary30 September 2021Active
C/O Tc Bulley Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Director25 April 2022Active
C/O Tc Bulley Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Director30 September 2021Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary31 January 2013Active
25 Thorns Close, Astley Bridge, Bolton, BL1 6PE

Secretary01 April 1992Active
174 Towngate, Clifton, Brighouse, HD6 4HH

Secretary31 March 1994Active
Marshfields House Marsh Lane, Southowray, Halifax, HX3 9UF

Secretary-Active
26 Hamilton Road, London, W5 2EH

Secretary01 June 1997Active
34 Meadow Road, London, SW19 2ND

Secretary28 August 2008Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director31 January 2013Active
Tykes, 2 Mancroft Road, Caddington, LU1 4EL

Director29 September 2000Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director27 April 2010Active
Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director06 April 2018Active
25 Thorns Close, Astley Bridge, Bolton, BL1 6PE

Director01 April 1992Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director04 September 2013Active
10 Burnley Road, Cliviger, Burnley, BB10 4SN

Director-Active
Marshfields House Marsh Lane, Southowray, Halifax, HX3 9UF

Director-Active
Flax Hill, Ufton Fields, Leamington Spa, CV33 9NX

Director-Active
Cherry House, 72 Updown Hill, Windlesham, GU20 6DT

Director30 August 2006Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director01 June 2016Active
26 Hamilton Road, London, W5 2EH

Director01 June 1997Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director28 August 2008Active
128 Huddersfield Road, Brighouse, HD6 3RT

Director31 March 1994Active
Sevenoaks 10 Coiners Fold, Rogergate Mytholmroyd, Hebden Bridge, HX7 5BS

Director-Active
230 Todmorden Road, Burnley, BB11 3EZ

Director-Active
34 Meadow Road, London, SW19 2ND

Director28 August 2008Active
16 Highfields, Westoning, Bedford, MK45 5EN

Director14 July 1995Active
32 St Teresas Close, Princes Risborough, HP27 0JH

Director-Active
Longmeadow, 10 Edmunton Way, Oakham Rutland, LE15 6JE

Director01 July 1993Active

People with Significant Control

Signature Aviation Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:105, Wigmore Street, London, United Kingdom, W1U 1QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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