Salcaul Limited (registration number 09349430) is a private limited company created on 2014-12-10 originating in England. This company is situated at Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington WA3 7GB. Salcaul Limited operates Standard Industrial Classification: 41100 that means "development of building projects".
Company details
Name | Salcaul Limited |
Number | 09349430 |
Date of Incorporation: | Wed, 10th Dec 2014 |
End of financial year: | 31 December |
Address: | Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, WA3 7GB |
SIC code: |
41100 - Development of building projects |
When it comes to the 2 directors that can be found in the aforementioned business, we can name: Joanne I. (appointed on 01 November 2022), Simon I. (appointment date: 10 December 2014). The official register indexes 4 persons of significant control, namely: Frankel Holdings Limited can be found at Benson Road, Birchwood, WA3 7PQ Warrington. This corporate PSC owns over 3/4 of shares,. Salboy Limited can be found at Dewhurst Road, Birchwood, WA3 7GB Warrington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Redwaters Leisure Limited can be found at Chorley Old Road, BL1 3AJ Bolton. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Current Assets | 1,614,526 | 2,773,785 | 2,698,864 | 612,346 | 613,162 | 610,804 | 607,767 |
Fixed Assets | 469,728 | 200 | - | - | - | - | - |
Total Assets Less Current Liabilities | -153,115 | -358,449 | -686,784 | -857,873 | -971,660 | -1,042,259 | - |
People with significant control
Address | 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | United Kingdom (England And Wales) |
Registration number | 13814877 |
Nature of control: |
75,01-100% shares |
Address | Unit 3, Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, WA3 7GB, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House, Cardiff |
Registration number | 09123542 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 67 Chorley Old Road, Bolton, BL1 3AJ, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11278586 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Address | Chaddock Lane Chaddock Lane, Worsley, Manchester, M28 1DL, England |
Legal authority | Companies Acts |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House, Cardiff |
Registration number | 08722481 |
Nature of control: |
significiant influence or control |
Filings
Download filing | |
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(CS01) Confirmation statement with updates 10th December 2023 filed on: 19th, December 2023 | confirmation statement |
Free Download (5 pages) |