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SAL GERMANY LTD.

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

This company is commonly known as Sal Germany Ltd.. The company was founded 6 years ago and was given the registration number 11245287. The firm's registered office is in BIRMINGHAM. You can find them at C/o The Wilkes Partnership, 41, Church Street, Birmingham, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:SAL GERMANY LTD.
Company Number:11245287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:C/o The Wilkes Partnership, 41, Church Street, Birmingham, United Kingdom, B3 2RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Wilkes Partnership, 41, Church Street, Birmingham, United Kingdom, B3 2RT

Director01 May 2021Active
41, Church Street, Birmingham, England, B3 2RT

Corporate Director01 December 2021Active
C/O The Wilkes Partnership, 41, Church Street, Birmingham, United Kingdom, B3 2RT

Director09 March 2018Active

People with Significant Control

Mrs Stephanie Denz
Notified on:09 March 2018
Status:Active
Date of birth:December 1981
Nationality:German
Country of residence:United Kingdom
Address:C/O The Wilkes Partnership, 41, Church Street, Birmingham, United Kingdom, B3 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Brigitte Tyroller
Notified on:09 March 2018
Status:Active
Date of birth:September 1965
Nationality:German
Country of residence:United Kingdom
Address:C/O The Wilkes Partnership, 41, Church Street, Birmingham, United Kingdom, B3 2RT
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 (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
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-10-07Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-12-02Officers

Appoint corporate director company with name date.

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2021-11-29Accounts

Accounts amended with accounts type total exemption full.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-05-05Officers

Appoint person director company with name date.

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2021-05-04Officers

Termination director company with name termination date.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts amended with accounts type total exemption full.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-07-12Accounts

Change account reference date company current shortened.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-07-16Resolution

Resolution.

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2018-03-09Incorporation

Incorporation company.

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