SALLOWAYS LIMITED

Profile SALLOWAYS LIMITED

Actual on 01.08.2021
Company name
SALLOWAYS LIMITED
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Company number
00472601
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 September 1949
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 14 August 2020 due by Friday, 25 September 2020

Last statement dated Wednesday, 14 August 2019

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
CVR GLOBAL LLP TOWN WALL HOUSE, BALKERNE HILL, ESSEX, COLCHESTER, CO3 3AD
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PSC and Officers SALLOWAYS LIMITED

Officers

(as of 18.09.2020)

SALLOWAY, Nigel James
Status: Active
Correspondence address: Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Retail Jeweller
Country of residence: England
SALLOWAY, Rebecca Jane
Status: Active
Appointed on: Wednesday, 04 March 2020
Correspondence address: Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Retired
Country of residence: England
SALLOWAY, Mary Adene
Status: Not active
Resigned on: Tuesday, 03 March 2020
Correspondence address: Corn Mill House Town Hill, Yoxall, Burton-On-Trent, England, Staffordshire, DE13 8NN
Nationality: British
Role: Secretary
SALLOWAY, Mary Adene
Status: Not active
Resigned on: Tuesday, 03 March 2020
Correspondence address: Corn Mill House Town Hill, Yoxall, Burton-On-Trent, England, Staffordshire, DE13 8NN
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Retail Jeweller
Country of residence: England
SALLOWAY, John Montagu Scott
Status: Not active
Resigned on: Wednesday, 07 February 2018
Correspondence address: 23 Bore Street, Lichfield, WS13 6NA
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Retail Jeweller
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Nigel James Salloway
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Corn Mill House Burton-On-Trent, England, Staffordshire
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors