Active
Company Information for SALARIS SERVICES LIMITED
BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS,
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Company Registration Number
07456165
Private Limited Company
Active |
Company Name | ||
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SALARIS SERVICES LIMITED | ||
Legal Registered Office | ||
BOOTHS PARK 1 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS Other companies in WA16 | ||
Previous Names | ||
|
Company Number | 07456165 | |
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Company ID Number | 07456165 | |
Date formed | 2010-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 16:39:31 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID PRESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN WEBB |
Director | ||
JAMES JOHANNES HULSKEN |
Company Secretary | ||
MATTHEW WILLIAM SANDERS |
Director | ||
PHIL MCDONALD |
Director | ||
JOE TULLY |
Company Secretary | ||
PAUL JOHN FARMER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DE POEL COMMUNITY LIMITED | Director | 2016-09-19 | CURRENT | 2005-11-03 | Active | |
BROOKFIELD ROSE LIMITED | Director | 2016-09-19 | CURRENT | 2010-06-09 | Active | |
GEOMETRIC RESULTS WORLDWIDE LIMITED | Director | 2016-09-19 | CURRENT | 2013-03-01 | Active | |
UMBRELLA PARAPLUS LIMITED | Director | 2016-09-19 | CURRENT | 2010-12-01 | Liquidation | |
PARAPLUS (HOLDINGS) LIMITED | Director | 2016-09-19 | CURRENT | 2010-11-30 | Active | |
TALENTSURE LIMITED | Director | 2016-09-19 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
TEMPO (UK) LIMITED | Director | 2016-09-19 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
GEOMETRIC RESULTS FINANCE LIMITED | Director | 2016-09-19 | CURRENT | 2001-08-17 | Active | |
DE POEL ONE SOURCE LIMITED | Director | 2016-09-19 | CURRENT | 2002-03-22 | Active | |
MAGNIT GLOBAL GRI LIMITED | Director | 2016-09-19 | CURRENT | 2003-05-16 | Active | |
GUARANTEED MARKETS LIMITED | Director | 2016-09-19 | CURRENT | 2003-09-11 | Active | |
PLACEABILITY LIMITED | Director | 2016-09-19 | CURRENT | 2010-10-12 | Active | |
MAGNIT GLOBAL GRI IP LIMITED | Director | 2016-09-19 | CURRENT | 2004-11-11 | Active | |
GEOMETRIC RESULTS HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 2005-05-19 | Active | |
TEMPO AUDITING LIMITED | Director | 2016-09-19 | CURRENT | 2009-06-23 | Active | |
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED | Director | 2016-09-19 | CURRENT | 2016-07-14 | Active | |
COMPLI WITH US LIMITED | Director | 2013-10-23 | CURRENT | 2011-12-15 | Active | |
COMPLIANCE PASSPORT LIMITED | Director | 2013-10-23 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
DE POEL CLARITY LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TERESA ROSE GOLIO | ||
DIRECTOR APPOINTED MS SAMANTHA JANE SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGLAS AKEROYD | ||
DIRECTOR APPOINTED MRS. CATHERINE COLES | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WACHHOLZ | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR SAM RICHARD DEL MAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM RICHARD DEL MAR | |
AP01 | DIRECTOR APPOINTED MS TERESA ROSE GOLIO | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PRESTON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PRESTON | ||
DIRECTOR APPOINTED MR MICHAEL WACHHOLZ | ||
DIRECTOR APPOINTED MR MICHAEL WACHHOLZ | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL WACHHOLZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PRESTON | |
DIRECTOR APPOINTED MR SAM RICHARD DEL MAR | ||
AP01 | DIRECTOR APPOINTED MR SAM RICHARD DEL MAR | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074561650002 | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB | |
TM02 | Termination of appointment of James Johannes Hulsken on 2017-01-13 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074561650003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074561650002 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL MCDONALD | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/14 | |
AP01 | DIRECTOR APPOINTED MR PHIL MCDONALD | |
RES15 | CHANGE OF NAME 10/06/2015 | |
CERTNM | Company name changed paraplus payroll services LIMITED\certificate issued on 10/06/15 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOE TULLY | |
AP03 | SECRETARY APPOINTED MR JAMES JOHANNES HULSKEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 01/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 01/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL JOHN FARMER | |
AP03 | SECRETARY APPOINTED JOE TULLY | |
AP01 | DIRECTOR APPOINTED SHAUN WEBB | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TOSCAFUND GP LIMITED | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER | ||
DEBENTURE | Outstanding | SANTANDER UK PLC (SECURITY HOLDER) |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as SALARIS SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |