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SALLISS CONSTRUCTION LIMITED

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

This company is commonly known as Salliss Construction Limited. The company was founded 33 years ago and was given the registration number 02598184. The firm's registered office is in EAST SUSSEX. You can find them at Hays Mill Oast, Etchingham, East Sussex, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SALLISS CONSTRUCTION LIMITED
Company Number:02598184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1991
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Hays Mill Oast, Etchingham, East Sussex, TN19 7QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hays Mill Oast, Etchingham, TN19 7QJ

Director01 March 2000Active
54 Roslins Way, Bromley, BR1 4QT

Secretary22 April 1991Active
Hays Mill Oast, Hays Mill Oast, Etchingham, TN19 7QJ

Secretary21 April 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary04 April 1991Active
45 Sundridge Avenue, Bromley, BR1 2QA

Director18 September 1992Active
Hays Mill Oast, Hays Mill Oast, Etchingham, TN19 7QJ

Director01 February 1997Active
16 High Point, New Eltham, London, SE9 3NZ

Director22 April 1991Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director04 April 1991Active

People with Significant Control

Mr Michael David Salliss
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:England
Address:Hays Mill Oast, Hays Mill Oast, Etchingham, England, TN19 7QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hazel Salliss
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Hays, Hays Mill Oastmill Oast, Etchingham, England, TN19 7QJ
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 (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
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-08-25Gazette

Gazette filings brought up to date.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-03-03Accounts

Accounts with accounts type unaudited abridged.

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2021-03-03Accounts

Accounts with accounts type unaudited abridged.

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2020-12-30Gazette

Gazette filings brought up to date.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-15Persons with significant control

Cessation of a person with significant control.

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2019-01-03Accounts

Change account reference date company previous extended.

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2019-01-03Officers

Termination secretary company with name termination date.

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2019-01-03Officers

Termination director company with name termination date.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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