SAL COMMERCIALS LIMITED - GRIMSBY
| Company Profile | Company Filings |
Overview
SAL COMMERCIALS LIMITED is a Private Limited Company from GRIMSBY and has the status: Active.
SAL COMMERCIALS LIMITED was incorporated 23 years ago on 05/12/2000 and has the registered number: 04119799. The accounts status is SMALL and accounts are next due on 30/09/2024.
SAL COMMERCIALS LIMITED was incorporated 23 years ago on 05/12/2000 and has the registered number: 04119799. The accounts status is SMALL and accounts are next due on 30/09/2024.
SAL COMMERCIALS LIMITED - GRIMSBY
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIRCHIN WAY
GRIMSBY
NORTH EAST LINCS
DN31 2SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY JOHN HOWARD | Oct 1972 | British | Director | 2000-12-05 | CURRENT |
| MRS CHRISTINE ANITA HOWARD | Secretary | 2021-01-12 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-05 UNTIL 2000-12-05 | RESIGNED | ||
| MRS SAMANTHA ANNE WALMSLEY | Aug 1971 | British | Director | 2000-12-05 UNTIL 2020-03-09 | RESIGNED |
| LUKE JOHN HOWARD-PASK | Apr 1984 | British | Director | 2000-12-05 UNTIL 2020-03-09 | RESIGNED |
| JOHN THOMAS HOWARD | Jun 1939 | British | Director | 2004-03-31 UNTIL 2014-10-28 | RESIGNED |
| MRS SAMANTHA ANNE WALMSLEY | Aug 1971 | British | Secretary | 2000-12-05 UNTIL 2020-03-09 | RESIGNED |
| CHRISTINE ANITA HOWARD | Jun 1942 | British | Director | 2004-03-31 UNTIL 2021-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Constellation Cold Logistics Uk Limited | 2020-03-09 | Grimsby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Anthony John Howard | 2016-06-01 - 2020-12-16 | 10/1972 | Grimsby North East Lincs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Luke Howard-Pask | 2016-06-01 - 2020-03-09 | 4/1984 | Grimsby North East Lincs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Christine Howard | 2016-06-01 - 2020-03-09 | 6/1942 | Grimsby North East Lincs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Samantha Anne Walmsley | 2016-06-01 - 2020-03-09 | 8/1971 | Grimsby North East Lincs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |