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SALCS INSTALLATIONS LIMITED

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

This company is commonly known as Salcs Installations Limited. The company was founded 11 years ago and was given the registration number 08444545. The firm's registered office is in HEANOR. You can find them at Marshall House, Heanor Gate Road, Heanor, Derbyshire. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:SALCS INSTALLATIONS LIMITED
Company Number:08444545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Marshall House, Heanor Gate Road, Heanor, Derbyshire, England, DE75 7RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marshall House, Heanor Gate Road, Heanor, England, DE75 7RG

Secretary14 March 2013Active
Marshall House, Heanor Gate Road, Heanor, England, DE75 7RG

Director01 February 2024Active
Marshall House, Heanor Gate Road, Heanor, England, DE75 7RG

Director01 October 2023Active
Marshall House, Heanor Gate Road, Heanor, England, DE75 7RG

Director14 March 2013Active
8-10, High Street, Heanor, DE75 7EX

Director01 April 2015Active
Marshall House, Heanor Gate Road, Heanor, England, DE75 7RG

Director01 April 2015Active

People with Significant Control

Mr Steven Lucas
Notified on:05 July 2023
Status:Active
Date of birth:June 2006
Nationality:British
Country of residence:England
Address:Marshall House, Heanor Gate Road, Heanor, England, DE75 7RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Darren Underhay
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Marshall House, Heanor Gate Road, Heanor, England, DE75 7RG
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-07Officers

Appoint person director company with name date.

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2024-02-02Officers

Change person director company with change date.

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2024-02-02Officers

Appoint person director company with name date.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Persons with significant control

Cessation of a person with significant control.

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2024-01-03Accounts

Accounts with accounts type unaudited abridged.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type unaudited abridged.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type unaudited abridged.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-03-10Address

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

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