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SAHL INTERNATIONAL LTD

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

This company is commonly known as Sahl International Ltd. The company was founded 23 years ago and was given the registration number 04033945. The firm's registered office is in WREXHAM. You can find them at Pinfold Works, Rossett Road, Wrexham, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:SAHL INTERNATIONAL LTD
Company Number:04033945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Pinfold Works, Rossett Road, Wrexham, LL12 0DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Cranleigh Close, Blackrod, Bolton, England, BL6 5TP

Secretary07 November 2023Active
14 Vauze Avenue, Blackrod, BL6 5TS

Director06 September 2001Active
2 Thornhurst Drive, Ferndown, Wrexham, LL13 9GF

Secretary01 August 2001Active
20 Glenturret Terrace, Perth, PH2 0AR

Secretary18 July 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 July 2000Active
Beech House, Wynshay Lane, Marford, LL12 8LH

Director06 September 2001Active
20 Glenturret Terrace, Perth, PH2 0AR

Director18 July 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 July 2000Active

People with Significant Control

Mr David James Hulme
Notified on:31 August 2017
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:12, Vauze Avenue, Bolton, England, BL6 5TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Cunningham
Notified on:09 July 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:Wales
Address:Beech House, Wynnstay Lane, Wrexham, Wales, LL12 8LH
Nature of control:
  • Voting rights 75 to 100 percent

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

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-11-07Officers

Appoint person secretary company with name date.

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2023-11-07Officers

Termination secretary company with name termination date.

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2023-04-05Address

Change registered office address company with date old address new address.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-12Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-08-30Officers

Termination director company with name termination date.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-07-27Persons with significant control

Cessation of a person with significant control.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-23Persons with significant control

Notification of a person with significant control.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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