Menna Overview
Here’s a quick overview of S A L GROUP LIMITED 👀 — a Leigh On Sea, Essex based business that started in 2000.
S A L GROUP LIMITED
- Company statusactive
- Company No03977940
- Age26 years 3 months Incorporated 20 April 2000
- Officers4
Address
Ground Floor Progress House 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England
S A L GROUP LIMITED is an active company incorporated on 20 April 2000 and based in Leigh On Sea, Essex, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
1 Year Ago on 31 Jul 2025
Change Sail Address Company With New Address
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Resolution
1 Year Ago on 02 Jul 2025
Memorandum Articles
1 Year Ago on 02 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Memorandum Articles
1 Year Ago on 18 Feb 2025
Resolution
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 03 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 15 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Aug 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 06 Apr 2025 | |
| CARPENTER, Mark | director | Jul 1968 | 19 May 2025 |
| LEEMPUTTE, Peter | director | Sep 1989 | 06 Apr 2025 |
| PETERSON, Paul | director | Jan 1975 | 06 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sigma Manufacturing Solutions Usa, Llc | 07 Dec 2023 | |
| Mr Antony John Elliott | Mar 1960 | 06 Apr 2016 |
| Sigma Sal Llc | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of S A L GROUP LIMITED 👀 — a Leigh On Sea, Essex based business that started in 2000.