Salus (building Control & Fire Safety Consultants) Limited

General information

Name:

Salus (building Control & Fire Safety Consultants) Ltd

Office Address:

Primea House Marina Court Maple Drive LE10 3BF Hinckley

Number: 04522351

Incorporation date: 2002-08-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04522351 22 years ago, Salus (building Control & Fire Safety Consultants) Limited is categorised as a Private Limited Company. The company's actual office address is Primea House Marina Court, Maple Drive Hinckley. This firm's registered with SIC code 71122 : Engineering related scientific and technical consulting activities. Salus (building Control & Fire Safety Consultants) Ltd released its latest accounts for the financial year up to March 31, 2022. The company's most recent annual confirmation statement was submitted on August 30, 2023.

Regarding to this specific company, most of director's obligations up till now have been performed by Joanne P., Anita M., Tracey M. and 3 remaining, listed below. When it comes to these six executives, Paul M. has carried on with the company the longest, having been a member of company's Management Board since 2002-08-30. To support the directors in their duties, this particular company has been utilizing the expertise of Stuart P. as a secretary since 2002.

Company staff

Joanne P.

Role: Director

Appointed: 11 July 2019

Latest update: 26 December 2023

Anita M.

Role: Director

Appointed: 11 July 2019

Latest update: 26 December 2023

Tracey M.

Role: Director

Appointed: 11 July 2019

Latest update: 26 December 2023

Stuart P.

Role: Secretary

Appointed: 30 August 2002

Latest update: 26 December 2023

Paul M.

Role: Director

Appointed: 30 August 2002

Latest update: 26 December 2023

Paul M.

Role: Director

Appointed: 30 August 2002

Latest update: 26 December 2023

Stuart P.

Role: Director

Appointed: 30 August 2002

Latest update: 26 December 2023

People with significant control

Executives with significant control over this firm are: Stuart P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stuart P.
Notified on 30 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 30 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 30 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 24th, December 2023
accounts
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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
Company Age

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