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Salus (building Control & Fire Safety Consultants) Limited HINCKLEY

Founded in 2002, Salus (building Control & Fire Safety Consultants), classified under reg no. 04522351 is an active company. Currently registered at Primea House Marina Court LE10 3BF, Hinckley the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 6 directors in the the firm, namely Joanne P., Anita M. and Tracey M. and others. In addition one secretary - Stuart P. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Salus (building Control & Fire Safety Consultants) Limited Address / Contact

Office Address Primea House Marina Court
Office Address2 Maple Drive
Town Hinckley
Post code LE10 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04522351
Date of Incorporation Fri, 30th Aug 2002
Industry Engineering related scientific and technical consulting activities
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Joanne P.

Position: Director

Appointed: 11 July 2019

Anita M.

Position: Director

Appointed: 11 July 2019

Tracey M.

Position: Director

Appointed: 11 July 2019

Stuart P.

Position: Secretary

Appointed: 30 August 2002

Paul M.

Position: Director

Appointed: 30 August 2002

Paul M.

Position: Director

Appointed: 30 August 2002

Stuart P.

Position: Director

Appointed: 30 August 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2002

Resigned: 30 August 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Stuart P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart P.

Notified on 30 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 30 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 30 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 24th, December 2023 		Free Download (9 pages)

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