This company is commonly known as Salus Controls Plc. The company was founded 20 years ago and was given the registration number 05057362. The firm's registered office is in ROTHERHAM. You can find them at Units 8-10 Northfield Forge Way, Parkgate, Rotherham, Yorkshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | SALUS CONTROLS PLC |
|---|---|---|
| Company Number | : | 05057362 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 8-10 Northfield Forge Way, Parkgate, Rotherham, Yorkshire, England, S60 1SD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 8-10 Northfield, Forge Way, Parkgate, Rotherham, England, S60 1SD | Secretary | 24 August 2023 | Active |
| 6/F, Building 20e, Phase 3, Hong Kong Science Park, 20 Science Park East Avenue, Shatin, Hong Kong, | Director | 02 March 2006 | Active |
| 6/F, Building 20e, Phase 3, Hong Kong Science Park, 20 Science Park East Avenue, Shatin, Hong Kong, | Director | 02 March 2004 | Active |
| Units 8-10 Northfield, Forge Way, Parkgate, Rotherham, England, S60 1SD | Director | 01 June 2006 | Active |
| 61 Fowlmere Road, Heydon, Royston, SG8 8PZ | Secretary | 01 May 2007 | Active |
| 3 Gill Beck Close, Baildon, BD17 6TJ | Secretary | 02 March 2004 | Active |
| Units 8-10 Northfield, Forge Way, Parkgate, Rotherham, England, S60 1SD | Secretary | 13 June 2007 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 26 February 2004 | Active |
| House 6, The Hazelton, 6 Shouson Hill Road, Hong Kong, | Director | 02 March 2004 | Active |
| 4 Devon Mead, Salisbury Village, Hatfield, AL10 9GD | Director | 02 March 2004 | Active |
| 76200, Via Montelena, Indian Wells, California 92210, Usa, | Director | 01 June 2006 | Active |
| Eskhill, Forfar, DD8 3TR | Director | 02 March 2004 | Active |
| 231 May Street, Elmhurst, Usa, | Director | 02 March 2004 | Active |
| Penrhos, Llandrillo, Corwen, LL21 0SU | Director | 02 March 2004 | Active |
| Units 8-10 Northfield, Forge Way, Parkgate, Rotherham, England, S60 1SD | Director | 01 April 2015 | Active |
| 4917 47th Street Nw, Washington, Usa, | Director | 01 November 2009 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 26 February 2004 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 26 February 2004 | Active |
| Mr Dean Richard Jepson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Units 8-10 Northfield, Forge Way, Rotherham, England, S60 1SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Officers | Change person director company with change date. | Download |
| 2022-05-25 | Officers | Change person director company with change date. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-03 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-03 | Officers | Change person director company with change date. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-23 | Officers | Termination director company with name termination date. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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