SALVARE (NO1) LIMITED
Overview
| Company Name | SALVARE (NO1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI630186 |
| Jurisdiction | Northern Ireland |
| 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 SALVARE (NO1) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SALVARE (NO1) LIMITED located?
| Registered Office Address | 4a Enterprise Road Enterprise Road BT19 7TA Bangor Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALVARE (NO1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SALVARE (NO1) LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for SALVARE (NO1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 31 pages | AA | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 32 pages | AA | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Michael James Brown as a person with significant control on Jul 01, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Mark Edward Rebbeck as a person with significant control on Jul 01, 2019 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 06, 2020 | 2 pages | PSC09 | ||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of William Paul Quinn as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge NI6301860001 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SALVARE (NO1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Michael James | Director | Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland | Northern Ireland | British | Company Director | 174874620001 | ||||
| REBBECK, Mark Edward | Director | Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland | Northern Ireland | British | Commercial Director | 149875430002 | ||||
| BELL, Stephen David | Director | c/o Millar Mccall Wylie Llp Solicitors 4-10 Donegall Square East BT1 5HD Belfast Imperial House Antrim | Northern Ireland | British | Director | 96599120002 | ||||
| LAGAN, Kevin Anthony | Director | Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland | Northern Ireland | British | Certified Chartered Accountant | 154057910008 | ||||
| MCCANN, Seán Gerard | Director | c/o Millar Mccall Wylie Llp Solicitors 4-10 Donegall Square East BT1 5HD Belfast Imperial House Antrim | Northern Ireland | British | Certified Chartered Accountant | 188532520001 | ||||
| QUINN, William Paul | Director | Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland | Northern Ireland | Northern Irish | Company Director | 197049610001 |
Who are the persons with significant control of SALVARE (NO1) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Edward Rebbeck | Jul 01, 2019 | Enterprise Road BT19 7TA Bangor 4a Northern Ireland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael James Brown | Jul 01, 2019 | Enterprise Road BT19 7TA Bangor 4a Northern Ireland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SALVARE (NO1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | Jul 01, 2019 | 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