SALTFORD MOTOR SERVICES LIMITED

Profile SALTFORD MOTOR SERVICES LIMITED

Actual on 01.08.2021
Company name
SALTFORD MOTOR SERVICES LIMITED
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Company number
00430104
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 February 1947
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Accounts

Actual

Next 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, 24 April 2022 due by Sunday, 08 May 2022

Last statement dated Saturday, 24 April 2021

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
SALTFORD MOTOR SERVICES, 491 BATH ROAD, NORTH EAST SOMERSET, SALTFORD BRISTOL, BS31 3HQ
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PSC and Officers SALTFORD MOTOR SERVICES LIMITED

Officers

(as of 18.09.2020)

HUNT, Warren Mark
Status: Active
Appointed on: Tuesday, 11 May 1993
Correspondence address: Willow Barn, Corston, Bath, North East Somerset, BA2 9AQ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
THOMAS, George Lionel
Status: Active
Correspondence address: 12 Grange Road, Saltford, Bristol, North East Somerset, BS31 3AH
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Motor Engineer
Country of residence: England
THOMAS, Mark Cecil
Status: Active
Appointed on: Friday, 22 July 1994
Correspondence address: 19 Tyning Road, Saltford, Bristol, BS31 3HL
Role: Secretary
THOMAS, Mark Cecil
Status: Active
Appointed on: Saturday, 01 August 1998
Correspondence address: 19 Tyning Road, Saltford, Bristol, BS31 3HL
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Norman Anthony
Status: Active
Correspondence address: 89 Uplands Road, Saltford, Bristol, North East Somerset, BS31 3HY
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Motor Engineer
Country of residence: England
THOMAS, Alice
Status: Not active
Resigned on: Friday, 22 July 1994
Correspondence address: 40 Uplands Road, Saltford, Bristol, Avon, BS18 3JJ
Role: Secretary
THOMAS, Cecil Lionel
Status: Not active
Resigned on: Monday, 19 April 1993
Correspondence address: 491 Bath Road, Saltford, Bristol, Avon, BS18 3HQ
Nationality: British
Date of birth: August 1908
Role: Director
Occupation: Motor Engineer
THOMAS, Alice
Status: Not active
Resigned on: Sunday, 19 January 1997
Correspondence address: 40 Uplands Road, Saltford, Bristol, Avon, BS18 3JJ
Nationality: British
Date of birth: December 1916
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.09.2021)

Mr George Lionel Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Saltford Bristol, North East Somerset
Nationality: British
Date of birth: November 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Norman Anthony Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Saltford Bristol, North East Somerset
Nationality: British
Date of birth: May 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent