Introduction
Watch Company
T
THE SALFORD RUM COMPANY LIMITED
THE SALFORD RUM COMPANY LIMITED is an active company incorporated on 20 February 2018 with the registered office located in Salford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). THE SALFORD RUM COMPANY LIMITED was registered 8 years ago.(SIC: 46342)
Status
active
Active since 8 years ago
Company No
11216010
LTD Company
Age
8 Years
Incorporated 20 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Arch 33 Viaduct Street Salford, M3 7WX,
Previous Addresses
Arch 33 Viaduct Street Salford Greater Manchester M3 7WX United Kingdom
From: 1 March 2023To: 1 March 2023
51 Radcliffe Park Road Salford M6 7WP United Kingdom
From: 20 February 2018To: 1 March 2023
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Share Issue
Nov 24
Capital Alter Shares Subdivision
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GAUGHAN, Thomas Michael
ActiveViaduct Street, SalfordM3 7WX
Born August 1988
Director
Appointed 20 Feb 2018
GAUGHAN, Thomas Michael
Viaduct Street, SalfordM3 7WX
Born August 1988
Director
20 Feb 2018
Active
HARRISON, James
ActiveViaduct Street, SalfordM3 7WX
Born December 1987
Director
Appointed 20 Feb 2018
HARRISON, James
Viaduct Street, SalfordM3 7WX
Born December 1987
Director
20 Feb 2018
Active
HINES, Timothy Richard
ActiveSchool Road, SaleM33 7XP
Born October 1979
Director
Appointed 01 Mar 2025
HINES, Timothy Richard
School Road, SaleM33 7XP
Born October 1979
Director
01 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Harrison
ActiveViaduct Street, SalfordM3 7WX
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2018
Mr James Harrison
Viaduct Street, SalfordM3 7WX
Born December 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2018
Active
Mr Thomas Michael Gaughan
ActiveViaduct Street, SalfordM3 7WX
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2018
Mr Thomas Michael Gaughan
Viaduct Street, SalfordM3 7WX
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 November 2024
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023