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SAL COMMERCIALS LIMITED

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

This company is commonly known as Sal Commercials Limited. The company was founded 24 years ago and was given the registration number 04119799. The firm's registered office is in GRIMSBY. You can find them at Birchin Way, Birchin Way, Grimsby, North East Lincs. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SAL COMMERCIALS LIMITED
Company Number:04119799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Birchin Way, Birchin Way, Grimsby, North East Lincs, DN31 2SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Way, Birchin Way, Grimsby, DN31 2SG

Secretary12 January 2021Active
Birchin Way, Birchin Way, Grimsby, DN31 2SG

Director05 December 2000Active
Birchin Way, Birchin Way, Grimsby, DN31 2SG

Secretary05 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 December 2000Active
Birchin Way, Birchin Way, Grimsby, DN31 2SG

Director31 March 2004Active
Field House Station Road, North Thoresby, Grimsby, DN36 5QS

Director31 March 2004Active
Birchin Way, Birchin Way, Grimsby, DN31 2SG

Director05 December 2000Active
Birchin Way, Birchin Way, Grimsby, DN31 2SG

Director05 December 2000Active

People with Significant Control

Constellation Cold Logistics Uk Limited
Notified on:09 March 2020
Status:Active
Country of residence:England
Address:Birchin Way, Birchin Way, Grimsby, England, DN31 2SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony John Howard
Notified on:01 June 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Birchin Way, Birchin Way, Grimsby, DN31 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Howard
Notified on:01 June 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:Birchin Way, Birchin Way, Grimsby, DN31 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Anne Walmsley
Notified on:01 June 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Birchin Way, Birchin Way, Grimsby, DN31 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Howard-Pask
Notified on:01 June 2016
Status:Active
Date of birth:April 1984
Nationality:British
Address:Birchin Way, Birchin Way, Grimsby, DN31 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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