J. SALMON LIMITED

Profile J. SALMON LIMITED

Actual on 01.11.2020
Company name
J. SALMON LIMITED
copy
copied
Company number
00251596
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 24 October 1930
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Sunday, 11 October 2020 due by Sunday, 22 November 2020

Last statement dated Friday, 11 October 2019

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
copy
copied

PSC and Officers J. SALMON LIMITED

Officers

(as of 18.09.2020)

SALMON, Charles William Norman
Status: Active
Correspondence address: 55 Baker Street, London, W1U 7EU, C/O Bdo Llp
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SALMON, Harry Francis
Status: Active
Correspondence address: 55 Baker Street, London, W1U 7EU, C/O Bdo Llp
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, Michael John Bewsey
Status: Not active
Resigned on: Friday, 03 June 2005
Correspondence address: Priory Stones, Newenden, Kent, Cranbrook, TN18 5QQ
Role: Secretary
BRADLEY, David John
Status: Not active
Appointed on: Friday, 03 June 2005
Resigned on: Friday, 29 June 2018
Correspondence address: 79 Gordon Road, Strood, Kent, Rochester, ME2 3HH
Nationality: British
Role: Secretary
SALMON, Derek Charles Norman
Status: Not active
Resigned on: Saturday, 26 November 2016
Correspondence address: 100 London Road,, Sevenoaks, Kent, TN13 1BB
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Charles William Norman Salmon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 150
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Charles William Norman Salmon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, C/O Bdo Llp
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Harry Francis Salmon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 150
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Harry Francis Salmon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, C/O Bdo Llp
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Derek Charles Norman Salmon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent
Nationality: British
Date of birth: January 1926
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide