Saltbox Business Park (management) Limited. net worth, address, company information. Free

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Saltbox Business Park (Management) Limited (reg no 12345099) is a private limited company incorporated on 2019-12-03 in United Kingdom. The business is situated at 2Nd Floor Optimum House, Clippers Quay, Salford M50 3XP. Saltbox Business Park (Management) Limited operates SIC code: 68320 which means "management of real estate on a fee or contract basis", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Saltbox Business Park (management) Limited
Number	12345099
Date of Incorporation:	Tuesday 3rd December 2019
End of financial year:	30 June
Address:	2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP
SIC code:	68320 - Management of real estate on a fee or contract basis 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this firm, we can name: Charles C. (in the company from 03 April 2023), Leigh T. (appointment date: 24 March 2023). The Companies House lists 5 persons of significant control, namely: Kier Pgim Logistics (Bognor) Limited is located at Clippers Quay, M50 3XP Salford. The corporate PSC has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Philip T. has 1/2 or less of shares, Kelly M. has 1/2 or less of shares.

Directors

People with significant control

Kier Pgim Logistics (Bognor) Limited

24 January 2022

Address	2nd Floor, Optimum House Clippers Quay, Salford, M50 3XP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	13683425
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Philip T.

20 July 2022

Nature of control:	25-50% shares

Kelly M.

20 July 2022

Nature of control:	25-50% shares

Landlink Developments 1 Limited

3 December 2019 - 2 August 2022

Address	Ham Farm Main Road, Bosham, Chichester, PO18 8EH
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11281423
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Kier Pgim Logistics (Bognor) Limited

24 January 2022 - 20 July 2022

Address	Optimum House Clippers Quay, Salford, M50 3XP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	13683425
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 15th August 2023 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 15th August 2023 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 24th January 2022 filed on: 11th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 3rd August 2023 filed on: 3rd, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 20th July 2022 filed on: 3rd, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 20th July 2022 filed on: 3rd, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 20th July 2022 filed on: 3rd, August 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 3rd April 2023 filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 12th, April 2023 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 24th March 2023 filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 13th May 2022 filed on: 20th, March 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th March 2023 filed on: 17th, March 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2nd August 2022 filed on: 17th, March 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 3rd December 2019 filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th March 2023 filed on: 17th, March 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 24th January 2022 filed on: 17th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2nd August 2022 filed on: 17th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 17th, March 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Ham Farm Main Road Bosham Chichester PO18 8EH United Kingdom on 17th March 2023 to 2nd Floor Optimum House Clippers Quay Salford M50 3XP filed on: 17th, March 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 17th March 2022 filed on: 17th, March 2023 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to 30th June 2022 from 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 30th June 2022 filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2022 filed on: 30th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th May 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 26th, August 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th May 2021 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, May 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th May 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, April 2021 \| gazette	Free Download (1 page)
(PSC05) Change to a person with significant control 20th July 2020 filed on: 22nd, March 2021 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, December 2019 \| incorporation	Free Download (37 pages)

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