General information

Name:

Sarluso Limited

Office Address:

The Grange The Street Yatton Keynell SN14 7BA Chippenham

Number: 04339744

Incorporation date: 2001-12-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was established is 2001-12-13. Established under company registration number 04339744, this company operates as a Private Limited Company. You can contact the main office of this firm during business times at the following address: The Grange The Street Yatton Keynell, SN14 7BA Chippenham. The firm debuted under the business name Mines Leisure Hire, however for the last three years has been on the market under the business name Sarluso Ltd. This firm's Standard Industrial Classification Code is 77390 which means Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The business most recent accounts cover the period up to Friday 31st March 2023 and the latest annual confirmation statement was submitted on Monday 10th July 2023.

Mines Leisure Hire Ltd is a small-sized vehicle operator with the licence number PH1112649. The firm has one transport operating centre in the country. In their subsidiary in Corsham on Corsham Commercial Centre, 2 machines are available.

As the data suggests, this particular business was founded in December 2001 and has been supervised by three directors, and out this collection of individuals two (Sophie N. and Sarah M.) are still functioning. Additionally, the managing director's duties are regularly helped with by a secretary - Sarah M., who was chosen by the following business in 2001.

  • Previous company's names
  • Sarluso Ltd 2021-06-17
  • Mines Leisure Hire Limited 2001-12-13

Financial data based on annual reports

Company staff

Sophie N.

Role: Director

Appointed: 06 April 2018

Latest update: 19 January 2024

Sarah M.

Role: Director

Appointed: 21 March 2002

Latest update: 19 January 2024

Sarah M.

Role: Secretary

Appointed: 13 December 2001

Latest update: 19 January 2024

People with significant control

Executives with significant control over the firm are: Sarah M. owns 1/2 or less of company shares. Sophie N. owns 1/2 or less of company shares.

Sarah M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sophie N.
Notified on 11 July 2018
Nature of control:
1/2 or less of shares
Nicholas M.
Notified on 6 April 2016
Ceased on 11 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company Vehicle Operator Data

Unit 2

Address

Corsham Commercial Centre , Potley Lane

City

Corsham

Postal code

SN13 9RH

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 21st, September 2023
accounts
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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
22
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