Salford Excavations Haulage Limited

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Company number
10777201
Status
Liquidation
Registered address
346 Rake Lane, Clifton, Swinton, Manchester, United Kingdom, M27 8lj
Incorporated
18 May 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
38110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Saxon, Simon
    Director
    Nationality: British · Residence: England · Appointed: 2017-05-18
    • Simon SAXON — Officer, appointed 2017-05-18
    • Simon SAXON — Officer, appointed 2013-12-19
    • Simon SAXON — Officer, appointed 2009-05-19

Filing History

  • liquidation-compulsory-winding-up-order
    Date: 2023-05-20 · Type: COCOMP
  • accounts-with-accounts-type-micro-entity
    Date: 2022-10-05 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2022-09-01 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2022-08-31 · Type: CS01
  • gazette-notice-compulsory
    Date: 2022-08-09 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2021-05-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2021-01-26 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2021-01-26 · Type: AA

PSC / Beneficial Ownership

  • Mr Simon Saxon
    ownership-of-shares-75-to-100-percent · Notified 2018-07-06
  • Mr Wesley Peter Lawrence
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors · Notified 2017-05-18 · Ceased 2018-07-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SALFORD EXCAVATIONS HAULAGE LIMITED - UK Company Risk Report