This company is commonly known as Salcura Limited. The company was founded 22 years ago and was given the registration number 04424971. The firm's registered office is in CLEETHORPES. You can find them at 36 High Street, , Cleethorpes, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.
Name | : | SALCURA LIMITED |
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Company Number | : | 04424971 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 April 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 36 High Street, Cleethorpes, England, DN35 8JN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 3, 5-6 Crescent Stables, London, United Kingdom, SW15 2TN | Secretary | 12 November 2005 | Active |
Office 3, 5-6 Crescent Stables, London, United Kingdom, SW15 2TN | Director | 24 July 2009 | Active |
Office 3, 5-6 Crescent Stables, London, United Kingdom, SW15 2TN | Director | 01 February 2019 | Active |
62 Park Drive, Grimsby, DN32 0EQ | Secretary | 07 February 2003 | Active |
Bank Street, Lincoln, Lincolnshire, LN2 1DR | Corporate Nominee Secretary | 25 April 2002 | Active |
Daisy Nook, 9b Pelham Crescent, Keelby Grimsby, DN41 8EW | Director | 07 February 2003 | Active |
62, Park Drive, Grimsby, DN32 0EQ | Director | 24 July 2009 | Active |
26 South Saint Marys Gate, Grimsby, North East Lincolnshire, DN31 1LW | Director | 12 November 2005 | Active |
62 Park Drive, Grimsby, DN32 0EQ | Director | 23 April 2004 | Active |
36, High Street, Cleethorpes, England, DN35 8JN | Director | 08 November 2018 | Active |
PO BOX 16 New Oxford House, Town Hall Square, Grimsby, DN31 1HE | Corporate Nominee Director | 25 April 2002 | Active |
Brandhaus Holdings Ltd | ||
Notified on | : | 11 December 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Office 3, 5-6 Crescent Stables, London, United Kingdom, SW15 2TN |
Nature of control | : |
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Mr Martin John Schiele | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 36, High Street, Cleethorpes, England, DN35 8JN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-20 | Officers | Change person director company with change date. | Download |
2023-12-20 | Officers | Change person director company with change date. | Download |
2023-12-20 | Officers | Change person secretary company with change date. | Download |
2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-04-13 | Address | Change registered office address company with date old address new address. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-04 | Officers | Appoint person director company with name date. | Download |
2019-02-04 | Officers | Termination director company with name termination date. | Download |
2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-12 | Officers | Appoint person director company with name date. | Download |
2018-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-12 | Accounts | Change account reference date company current extended. | Download |
2017-12-12 | Address | Change registered office address company with date old address new address. | Download |
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