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SAL FOOD LIMITED

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

This company is commonly known as Sal Food Limited. The company was founded 13 years ago and was given the registration number 07293734. The firm's registered office is in EGHAM. You can find them at Heritage House, Church Road, Egham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SAL FOOD LIMITED
Company Number:07293734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Heritage House, Church Road, Egham, England, TW20 9QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Concept Life Sciences, Block 35s Alderley Park, Cheshire, United Kingdom, SK10 4TG

Director05 August 2019Active
Heritage House, Church Road, Egham, England, TW20 9QD

Director18 September 2020Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Secretary05 July 2014Active
9, Hadfield Street, Manchester, England, M16 9FE

Director31 December 2010Active
C/O 1st Floor, 19 Spring Gardens, Manchester, United Kingdom, M2 1FB

Director31 August 2018Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director04 December 2015Active
Heritage House, Church Road, Egham, England, TW20 9QD

Director03 June 2019Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director05 July 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director05 July 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director23 June 2010Active
9, Hadfield Street, Manchester, England, M16 9FE

Director31 December 2010Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director31 December 2010Active

People with Significant Control

Cls Analytics Limited
Notified on:16 December 2020
Status:Active
Country of residence:England
Address:Heritage House, Church Road, Egham, England, TW20 9QD
Nature of control:
  • 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
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:One, St. Peters Square, Manchester, England, M2 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-20Dissolution

Dissolution application strike off company.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2020-10-02Officers

Termination director company with name termination date.

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2020-10-02Officers

Appoint person director company with name date.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2020-07-31Address

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

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-18Officers

Termination director company with name termination date.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-12Incorporation

Memorandum articles.

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2020-06-12Capital

Capital variation of rights attached to shares.

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2020-06-12Capital

Capital name of class of shares.

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2020-06-12Incorporation

Memorandum articles.

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2020-06-11Resolution

Resolution.

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2019-10-05Accounts

Accounts with accounts type dormant.

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2019-08-07Officers

Appoint person director company with name date.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-18Officers

Appoint person director company with name date.

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2019-06-17Officers

Termination director company with name termination date.

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2018-10-06Accounts

Accounts with accounts type dormant.

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2018-09-06Officers

Appoint person director company with name date.

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2018-09-06Officers

Termination director company with name termination date.

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