SK SALISBURY LIMITED
Overview
| Company Name | SK SALISBURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12583531 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SK SALISBURY LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is SK SALISBURY LIMITED located?
| Registered Office Address | 127a High Street HA4 8JN Ruislip Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SK SALISBURY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SK AMESBURY LIMITED | Mar 22, 2022 | Mar 22, 2022 |
| STORAGEBASE 3 LIMITED | May 04, 2020 | May 04, 2020 |
What are the latest accounts for SK SALISBURY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SK SALISBURY LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for SK SALISBURY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed sk amesbury LIMITED\certificate issued on 23/06/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Storagebase Ltd as a person with significant control on Mar 22, 2022 | 2 pages | PSC05 | ||||||||||
Registration of charge 125835310003, created on Mar 22, 2022 | 41 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Appointment of Mr Steven Hall as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Greenwood as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven James Horton as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marc Edward Charles Gilbard as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles John Ferguson-Davie as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jayne Elizabeth Morris as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Justin Morris as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Cornbrash Commerce Park Frome Somerset BA11 2FP United Kingdom to 127a High Street Ruislip Middlesex HA4 8JN on Mar 22, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed storagebase 3 LIMITED\certificate issued on 22/03/22 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 125835310001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 125835310002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Who are the officers of SK SALISBURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON-DAVIE, Charles John | Director | Grosvenor Street W1K 4QB London 10 England | United Kingdom | British | Chief Investment Officer | 185318660002 | ||||
| GILBARD, Marc Edward Charles | Director | Grosvenor Street W1K 4QB London 10 England | England | British | Chief Executive Officer | 211414100001 | ||||
| GREENWOOD, Robin | Director | High Street HA4 8JN Ruislip 127a Middlesex England | United Kingdom | British | Director | 281250230002 | ||||
| HALL, Steven | Director | Grosvenor Street W1K 4QB London 10 England | England | British | Finance Director | 277787370001 | ||||
| HORTON, Steven James | Director | High Street HA4 8JN Ruislip 127a Middlesex England | South Africa | South African,British | Director | 293908570001 | ||||
| MORRIS, Benjamin Justin | Director | High Street HA4 8JN Ruislip 127a Middlesex England | United Kingdom | British | Director | 269351570001 | ||||
| MORRIS, Jayne Elizabeth | Director | High Street HA4 8JN Ruislip 127a Middlesex England | United Kingdom | British | Director | 269351610001 |
Who are the persons with significant control of SK SALISBURY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sk Jv 5 Midco Limited | May 04, 2020 | High Street HA4 8JN Ruislip 127a Middlesex England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0