SALINITY UK LIMITED
Overview
| Company Name | SALINITY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03107316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALINITY UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SALINITY UK LIMITED located?
| Registered Office Address | 2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALINITY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRAMAN (119) LIMITED | Sep 27, 1995 | Sep 27, 1995 |
What are the latest accounts for SALINITY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SALINITY UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for SALINITY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Matthias Stamm as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bengt Christer Olausson as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mira Katarina Theresia Olausson on Nov 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Bengt Christer Olausson on Nov 18, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 18, 2021 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 18, 2020 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Registered office address changed from James Cowper Kreston Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Jan 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 18, 2019 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Nov 18, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of SALINITY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLAUSSON, Mira Katarina Theresia | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | Sweden | Swedish | Project Manager | 192368790002 | ||||||||
| STAMM, Matthias | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | Germany | German | Coo | 329559390001 | ||||||||
| PESTER, David Peter | Secretary | One Redcliff Street BS1 6TP Bristol | British | 62564750001 | ||||||||||
| STAUNTON, Robin Mark | Nominee Secretary | Moat Farm Bickfield Lane Compton Martin BS18 6NF Bristol Avon | British | 900012890001 | ||||||||||
| WETTERGLEN, Bjorn Lennart | Secretary | 38 Pentland Avenue Thornbury BS12 2YB Bristol Avon | Swedish | Company Director | 44387290001 | |||||||||
| SHANNON COURT TRUSTEES LIMITED | Secretary | Bush House 72 Prince Street BS99 7JZ Bristol Avon | 45817600001 | |||||||||||
| TLT SECRETARIES LIMITED | Secretary | Redcliff Street BS1 6TP Bristol One |
| 77278550001 | ||||||||||
| AXELSSON, Britt Sofie | Director | Olov Persv 5b Saro S-42942 Sweden | Swedish | Accountant | 70763190001 | |||||||||
| BATCHELOR, David John | Director | 95 Whitehaugh Park EH45 9DA Peebles Peeblesshire | British | Business Development Manager | 70762150001 | |||||||||
| BJÖRK, Oscar Roland | Director | Overbridge Square Hambridge Lane RG14 5UX Newbury James Cowper Kreston Berkshire England | Sweden | Swedish | Director | 202741550001 | ||||||||
| CLEMENTZ, Bo Torbjorn Stefan | Director | Liljegatan 26 Angelholm FOREIGN Sweden S-262 57 | Swedish | Company Director | 51001520001 | |||||||||
| HANSON, Jon Peter | Director | Chaussee De Charleoi 137 Bruxelles B-1060 Belgium | Belgium | Swedish | Company Director | 112236480001 | ||||||||
| HANSON, Sven | Director | Loreto Str 3 6300 Zug Zugano Switzerland | Swedish | Group Chairman | 60486870001 | |||||||||
| HANSON, Sven | Director | Loreto Str 3 6300 Zug Zugano Switzerland | Swedish | Company Director | 60486870001 | |||||||||
| HODGSON, Lucas William | Director | St.Catherines Road EN10 7LB Broxbourne 49 Herts United Kingdom | United Kingdom | British | Director | 161637210001 | ||||||||
| JUNG, Jonas Joakim Daniel | Director | 6 Helsingborg Hoganasgatan 254 33 Sweden | Sweden | Swedish | Ceo For The Salinity Group | 138247270001 | ||||||||
| OLAUSSON, Bengt Christer | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | Sweden | Swedish | Director | 202741860002 | ||||||||
| OLAUSSON, Mira | Director | 16 Stockholm Atlasmuren 113 21 Sweden | Swedish | Administrator | 96754940003 | |||||||||
| OLSSON, Borje Lennart | Director | 27, 81929 Munchen Laubanerstr Germany | Germany | Swedish | Director | 146178560001 | ||||||||
| PYPER, Timothy Edward | Nominee Director | Stock Farm Littleton Upon Severn BS12 5NL Bristol Avon | British | 900012880001 | ||||||||||
| SINDELBONN, Hans Gunnar Niklas | Director | Bredgatan 7 Halmstad 302-45 Sweden | Swedish | Sales Director | 70763650001 | |||||||||
| SORQUIST, Lars Goran | Director | Lilla Nygatom 4 S-193380 Sigtuna Sweden | Swedish | Managing Director | 47521210001 | |||||||||
| STAUNTON, Robin Mark | Nominee Director | Moat Farm Bickfield Lane Compton Martin BS18 6NF Bristol Avon | British | 900012890001 | ||||||||||
| TUNELID, Mats-Ake | Director | Topas Vagen 20 Hyllinge 26061 Sweden | Swedish | M.D. | 65065610001 | |||||||||
| WETTERGREEN, Bjorn Lennart | Director | 11 Roosevelt Avenue SG17 5UR Shefford Bedfordshire | British | Company Director | 60486820001 | |||||||||
| YMSEN, Hakan | Director | Hovas Starrstig 3 S 436 S4 Hovas Sweden | Swedish | Company Director | 60542400001 |
What are the latest statements on persons with significant control for SALINITY UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | Nov 18, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Nov 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0