SALTBY SOLUTIONS LTD
15 BUTTS ROAD, BARTON-UPON-HUMBER DN18 5JH- Active
- Private Limited Company
- Company No. 09708458
- Last Updated: 01 Mar 2024
Company Profile
SALTBY SOLUTIONS LTD was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in BARTON-UPON-HUMBER. SALTBY SOLUTIONS LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 2 months and 29 days.
| Name | SALTBY SOLUTIONS LTD |
|---|---|
| Company number | 09708458 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BUTTS ROAD BARTON-UPON-HUMBER DN18 5JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lewis Russell Nationality: British |
Dates: Monday, December 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Monday, November 30, 2020 - Monday, December 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Cain Nationality: British |
Dates: Monday, October 19, 2020 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Zoe Basted Nationality: British |
Dates: Wednesday, February 5, 2020 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brandon Johnson Opiyo Nationality: British |
Dates: Monday, September 10, 2018 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Miguel Andrade Nationality: Portuguese |
Dates: Friday, February 9, 2018 - Monday, September 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, September 6, 2017 - Friday, February 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lukasz Rybak Nationality: Polish |
Dates: Thursday, June 30, 2016 - Wednesday, September 6, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (184 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SALTBY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SALTBY SOLUTIONS LTD | 29 Jul 2015 |