BEFESA SALT SLAGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Befesa Salt Slags Limited. The company was founded 23 years ago and was given the registration number 04070154. The firm's registered office is in SHROPSHIRE. You can find them at Fenns Bank, Whitchurch, Shropshire, . This company's SIC code is 24420 - Aluminium production.

Company Information

Name	:	BEFESA SALT SLAGS LIMITED
Company Number	:	04070154
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 2000
End of financial year	:	30 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	24420 - Aluminium production

Office Address & Contact

Registered Address	:	Fenns Bank, Whitchurch, Shropshire, SY13 3PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
112, Spendmore Lane, Coppull, Chorley, England, PR7 5BX	Director	10 February 2023	Active
Horseshoe Farm, Frensham Lane Headley, Bordon, GU35 8TB	Secretary	07 September 2000	Active
Apartment 11 Prestbury Drive, Eccleston, St. Helens, WA10 5NZ	Secretary	01 March 2008	Active
Braisty Heathwood Road, Higher Heath, Whitchurch, SY13 2HG	Secretary	03 July 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	07 September 2000	Active
Hillcote 17 Highfields Avenue, Whitchurch, SY13 1TB	Director	03 July 2001	Active
Apartado 835, Bilbao, Spain, Spain, FOREIGN	Director	07 September 2000	Active
Apartado 837, Bilbao, Spain, Spain, FOREIGN	Director	07 September 2000	Active
Barrio Gorodo, 2b, 48110 Gatika, Vizcaya, Spain, 48110	Director	01 April 2008	Active
Avenida Zugazarte 26, Guecho, Spain,	Director	06 March 2002	Active
79 Duchess Place, Victoria Road, Chester, CH2 2JL	Director	17 September 2002	Active
Fenns Bank, Whitchurch, Shropshire, SY13 3PA	Director	29 November 2011	Active
Apartment 11 Prestbury Drive, Eccleston, St. Helens, WA10 5NZ	Director	02 April 2003	Active
Braisty Heathwood Road, Higher Heath, Whitchurch, SY13 2HG	Director	03 July 2001	Active
Telleche 25-1c, Getxo, Spain,	Director	02 April 2003	Active
Fenns Bank, Whitchurch, Shropshire, SY13 3PA	Director	01 December 2011	Active
9 Meadow Close, Wem, SY4 5HP	Director	03 July 2001	Active
C/Nueva 1-A,, 1 A, Bilbao, Bilbao, Spain, 48005	Director	01 April 2008	Active
16 Bronington Park, Bronington, Whitchurch, SY13 3EP	Director	02 April 2003	Active
Larrabizker Bidea 2, Munguia, Spain,	Director	06 March 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	07 September 2000	Active

People with Significant Control

Markos Properties (Whitchurch) Ltd
Notified on	:	10 February 2023
Status	:	Active
Country of residence	:	England
Address	:	112, Spendmore Lane, Chorley, England, PR7 5BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Befesa S.A.
Notified on	:	06 June 2019
Status	:	Active
Country of residence	:	Luxembourg
Address	:	46, Boulevard Grande-Duchesse Charlotte, L-1330, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Befesa Aluminio S.L.U.
Notified on	:	06 June 2019
Status	:	Active
Country of residence	:	Spain
Address	:	13, Carretera Luchana-Asua, Erandio, Spain, 48950
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Peder Erik Prahl
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	Swedish
Country of residence	:	England
Address	:	61, Kensington Court, London, England, W8 5DG
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-18	Accounts	Accounts with accounts type unaudited abridged.	Download
2024-03-04	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2024-03-04	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-12-21	Accounts	Change account reference date company previous shortened.	Download
2023-09-06	Accounts	Change account reference date company previous extended.	Download
2023-08-09	Confirmation statement	Confirmation statement with updates.	Download
2023-03-03	Incorporation	Memorandum articles.	Download
2023-03-03	Incorporation	Memorandum articles.	Download
2023-03-03	Incorporation	Memorandum articles.	Download
2023-03-03	Resolution	Resolution.	Download
2023-02-15	Change of name	Certificate change of name company.	Download
2023-02-10	Persons with significant control	Notification of a person with significant control.	Download
2023-02-10	Officers	Appoint person director company with name date.	Download
2023-02-10	Address	Change registered office address company with date old address new address.	Download
2023-02-10	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-10	Officers	Termination director company with name termination date.	Download
2023-02-10	Officers	Termination director company with name termination date.	Download
2023-02-10	Officers	Termination director company with name termination date.	Download
2023-02-10	Mortgage	Mortgage satisfy charge full.	Download
2022-10-03	Accounts	Accounts with accounts type small.	Download
2022-05-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-21	Accounts	Accounts with accounts type full.	Download
2021-06-25	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-16	Accounts	Accounts with accounts type full.	Download
2020-10-30	Persons with significant control	Notification of a person with significant control.	Download