SALVESEN (UK) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L20 1DE
Company number 02849944
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address PACIFIC CHAMBERS, EAST CANADA DOCK, LIVERPOOL, L20 1DE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SALVESEN (UK) LIMITED are www.salvesenuk.co.uk, and www.salvesen-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-two years and five months. Salvesen Uk Limited is a Private Limited Company. The company registration number is 02849944. Salvesen Uk Limited has been working since 02 September 1993. The present status of the company is Active. The registered address of Salvesen Uk Limited is Pacific Chambers East Canada Dock Liverpool L20 1de. The company`s financial liabilities are £1317.31k. It is £100.27k against last year. The cash in hand is £763.86k. It is £-18.69k against last year. And the total assets are £1582.21k, which is £156k against last year. WHITWORTH, Phillip Richard is a Secretary of the company. CANNING, Gary John Mark is a Director of the company. HUSTON, Carl Philip is a Director of the company. Secretary CANNING, Gary has been resigned. Secretary HAEGER, Anthony Graham has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director SALVESEN, Markus Sven has been resigned. The company operates in "Other engineering activities".


salvesen (uk) Key Finiance

LIABILITIES £1317.31k
+8%
CASH £763.86k
-3%
TOTAL ASSETS £1582.21k
+10%
All Financial Figures

Current Directors

Secretary
WHITWORTH, Phillip Richard
Appointed Date: 01 October 1995
Director
CANNING, Gary John Mark
Appointed Date: 26 January 2004
62 years old
Director
HUSTON, Carl Philip
Appointed Date: 01 January 2007
68 years old

Resigned Directors

Secretary
CANNING, Gary
Resigned: 04 March 1994
Appointed Date: 02 September 1993
Secretary
HAEGER, Anthony Graham
Resigned: 01 October 1995
Appointed Date: 04 March 1994
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993
Director
SALVESEN, Markus Sven
Resigned: 24 January 2004
Appointed Date: 02 September 1993
86 years old

Persons With Significant Control

Mr Gary John Mark Canning
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Canning
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALVESEN (UK) LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 August 2016
30 Sep 2016
Confirmation statement made on 2 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
13 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 53 more events
27 Sep 1993
New secretary appointed
27 Sep 1993
New director appointed
16 Sep 1993
Secretary resigned
16 Sep 1993
Director resigned
02 Sep 1993
Incorporation

SALVESEN (UK) LIMITED Charges

21 April 2008
Legal charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 341 and 341A aigburth road liverpool by way of fixed…

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