SAL FOOD LIMITED - EGHAM


Company Profile Company Filings

Overview

SAL FOOD LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Dissolved - no longer trading.
SAL FOOD LIMITED was incorporated 13 years ago on 23/06/2010 and has the registered number: 07293734. The accounts status is DORMANT.

SAL FOOD LIMITED - EGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

HERITAGE HOUSE
EGHAM
TW20 9QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2020 07/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN FRANCIS AXTELL HORDER Nov 1972 British Director 2020-09-18 CURRENT
DR MARK CARNEGIE-BROWN Aug 1960 British Director 2019-08-05 CURRENT
MR DAVID WOOD Jan 1955 British Director 2010-12-31 UNTIL 2018-05-16 RESIGNED
MR VICTOR CARL PARR Oct 1951 British Director 2010-12-31 UNTIL 2014-07-05 RESIGNED
MR MATTHEW JAMES HANSON Nov 1983 British Director 2019-06-03 UNTIL 2020-09-18 RESIGNED
MR KARL ALAN MOSS Jan 1972 British Director 2010-06-23 UNTIL 2015-04-06 RESIGNED
MR ALAN STUART MORGAN Oct 1964 British Director 2014-07-05 UNTIL 2015-12-04 RESIGNED
MR PAUL MCCLUSKEY Dec 1963 British Director 2014-07-05 UNTIL 2019-12-31 RESIGNED
MARK CALDERBANK May 1979 British Director 2018-08-31 UNTIL 2019-06-14 RESIGNED
MICHAEL JOHN FORT Jul 1959 British Director 2015-12-04 UNTIL 2018-08-31 RESIGNED
MR DAVID BLYTH Oct 1945 British Director 2010-12-31 UNTIL 2014-07-05 RESIGNED
PAUL MCCLUSKEY British Secretary 2014-07-05 UNTIL 2015-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cls Analytics Limited 2020-12-16 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Concept Life Sciences Analytical & Development Services Limited 2016-08-01 - 2020-12-16 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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