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Sal Heavy Lift Uk Limited, GL54 2QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SAL HEAVY LIFT UK LIMITED

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

This company is commonly known as Sal Heavy Lift Uk Limited. The company was founded 12 years ago and was given the registration number 07925857. The firm's registered office is in UPPER RISSINGTON. You can find them at 2 Cotswold Business Centre, 2 A P Ellis Road, Upper Rissington, Gloucestershire. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:SAL HEAVY LIFT UK LIMITED
Company Number:07925857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:2 Cotswold Business Centre, 2 A P Ellis Road, Upper Rissington, Gloucestershire, England, GL54 2QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cotswold Business Centre, 2 A P Ellis Road, Upper Rissington, Cheltenham, England, GL54 2QB

Director26 January 2012Active

People with Significant Control

Dr Martin Harren
Notified on:19 April 2024
Status:Active
Date of birth:January 1970
Nationality:German
Country of residence:Germany
Address:Brooktorkai 20, Sal Heavy Lift Gmbh & Co. Kg, Hamburg,, Germany, 20457
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Sal Heavy Lift Gmbh & Co. Kg
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:20, Brooktorkai, Hamburg, Germany, 20457
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-04-19Persons with significant control

Notification of a person with significant control.

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2024-04-19Persons with significant control

Cessation of a person with significant control.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type small.

Download
2023-02-08Address

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

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2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Accounts

Accounts with accounts type small.

Download
2022-01-27Persons with significant control

Change to a person with significant control.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type small.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-08-26Address

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

Download
2020-04-20Accounts

Accounts with accounts type small.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type small.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type small.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Accounts

Change account reference date company previous shortened.

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2017-08-14Address

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

Download
2017-06-22Accounts

Accounts with accounts type small.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-06-25Accounts

Accounts with accounts type small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type small.

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