SALTER'S STEAMERS LIMITED

Profile SALTER'S STEAMERS LIMITED

Actual on 01.12.2021
Company name
SALTER'S STEAMERS LIMITED
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Company number
00397150
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 July 1945
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
50300 - Inland passenger water transport
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Registered office address
FOLLY BRIDGE, OXFORD, OX1 4LA
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PSC and Officers SALTER'S STEAMERS LIMITED

Officers

(as of 18.09.2020)

OXFORD COMPANY SERVICES LTD
Status: Active
Appointed on: Friday, 04 October 2013
Correspondence address: 8 King Edward Street, Oxford, United Kingdom, Oxfordshire, OX1 4HL
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 01614346
SALTER, John Stephen Edward
Status: Active
Correspondence address: Greyfriars, 8 The Moors, Kidlington, Oxfordshire, OX5 2AJ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SALTER, Paul John
Status: Active
Appointed on: Wednesday, 01 June 2011
Correspondence address: The Hollies New Yatt Lane, New Yatt, Witney, United Kingdom, Oxfordshire, OX29 6TF
Nationality: British
Date of birth: December 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
SALTER, Paul John
Status: Not active
Appointed on: Tuesday, 25 June 2013
Resigned on: Friday, 04 October 2013
Correspondence address: Flat 5 1 Northfield Road, Witney, United Kingdom, Oxon, OX28 1FY
Role: Secretary
KINCH, Neil Peter
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Monday, 14 May 2012
Correspondence address: 24 Church Lane, Coleshill, Swindon, Wiltshire, SN6 7PR
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Company Director
Country of residence: England
TANNER, Reginald Stanley
Status: Not active
Resigned on: Sunday, 01 August 1999
Correspondence address: 19 Holywell Court, Station Road Thatcham, Newbury, Berkshire, RG19 4DX
Role: Secretary
KINCH, Neil Peter
Status: Not active
Appointed on: Saturday, 08 December 2012
Resigned on: Sunday, 15 September 2013
Correspondence address: Salter's Steamers Folly Bridge Oxford Folly Bridge, Oxford, England, OX1 4LA
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Company Director
Country of residence: England
YOUNG, Michael Stanley
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Tuesday, 18 June 2013
Correspondence address: 1 York Close, Kings Langley, Hertfordshire, WD4 9HX
Role: Secretary
SALTER, Arthur Arnold
Status: Not active
Resigned on: Wednesday, 29 March 2000
Correspondence address: Greyfriars, The Moors, Kidlington, Oxon
Nationality: British
Date of birth: July 1922
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Salter Bros, Limited
Status: Active
Notified on: Monday, 14 November 2016
Correspondence address: Folly Bridge Oxford, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Monday, 14 November 2016
Legal form: Persons With Significant Control Statement