About

Registered Number: 02849944
Date of Incorporation: 02/09/1993 (28 years and 11 months ago)
Company Status: Active
Registered Address: Pacific Chambers, East Canada Dock, Liverpool, L20 1DE

 

Salvesen (UK) Ltd was registered on 02 September 1993 and are based in Liverpool, it's status in the Companies House registry is set to "Active". Canning, Gary John Mark, Huston, Carl Philip, Canning, Gary, Haeger, Anthony Graham, Salvesen, Markus Sven are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANNING, Gary John Mark 26 January 2004 - 1
HUSTON, Carl Philip 01 January 2007 - 1
SALVESEN, Markus Sven 02 September 1993 24 January 2004 1
Secretary Name Appointed Resigned Total Appointments
CANNING, Gary 02 September 1993 04 March 1994 1
HAEGER, Anthony Graham 04 March 1994 01 October 1995 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 21 December 2017
CH03 - Change of particulars for secretary 21 December 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 02 October 2014
CH03 - Change of particulars for secretary 02 October 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 22 September 2008
395 - Particulars of a mortgage or charge 24 April 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 07 September 2007
AA - Annual Accounts 14 June 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 26 October 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 21 June 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 25 June 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 08 September 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 03 July 1998
363s - Annual Return 16 October 1997
AA - Annual Accounts 27 August 1997
363s - Annual Return 18 September 1996
AA - Annual Accounts 13 June 1996
AA - Annual Accounts 31 January 1996
288 - N/A 14 November 1995
363s - Annual Return 14 September 1995
363s - Annual Return 17 November 1994
288 - N/A 13 April 1994
288 - N/A 10 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 September 1993
288 - N/A 27 September 1993
288 - N/A 27 September 1993
288 - N/A 16 September 1993
288 - N/A 16 September 1993
NEWINC - New incorporation documents 02 September 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.