SALTER &SON LIMITED

Profile SALTER &SON LIMITED

Actual on 01.12.2021
Company name
SALTER &SON LIMITED
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Company number
00604930
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 May 1958
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Accounts

Actual

Next accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Sunday, 20 February 2022 due by Sunday, 06 March 2022

Last statement dated Saturday, 20 February 2021

Nature of business (SIC)
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
70229 - Management consultancy activities other than financial management
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Registered office address
MOUNTSIDE HOUSE, AVENUE ROAD, INGATESTONE, CM4 9HB
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PSC and Officers SALTER &SON LIMITED

Officers

(as of 18.09.2020)

SALTER, Andrew James Henry
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Feewhurst Farm Coneyhurs Rd, Billingshurst, England, RH14 9DF
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: England
SALTER, Clifford Thomas
Status: Not active
Resigned on: Saturday, 13 July 2019
Correspondence address: Mountside House, Avenue Road, Ingatestone, Essex, CM4 9HB
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Director
Country of residence: England
SANDERS, Peter Robin Beverley
Status: Not active
Appointed on: Thursday, 29 May 2003
Resigned on: Thursday, 03 August 2006
Correspondence address: Beadels Hutton Village, Hutton, Brentwood, Essex, CM13 1RX
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SALTER, Mark Clifford
Status: Not active
Appointed on: Wednesday, 12 October 1994
Resigned on: Tuesday, 10 December 2002
Correspondence address: East Hanningfield Hall, East Hanningfield, Chelmsford, Essex, CM3 8BQ
Role: Secretary
SALTER, Mark Clifford
Status: Not active
Resigned on: Tuesday, 10 December 2002
Correspondence address: East Hanningfield Hall, East Hanningfield, Chelmsford, Essex, CM3 8BQ
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
SANDERS, Peter Robin Beverley
Status: Not active
Appointed on: Thursday, 29 May 2003
Resigned on: Wednesday, 12 May 2010
Correspondence address: Beadels Hutton Village, Hutton, Brentwood, Essex, CM13 1RX
Role: Secretary
SCOTT, John Edward
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Wednesday, 12 May 2010
Correspondence address: 11 North Lane, Marks Tey, Colchester, Essex, CO6 1EG
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Financial Advisor
Country of residence: England
NEMO SECRETARIES LIMITED
Status: Not active
Resigned on: Wednesday, 12 October 1994
Correspondence address: 80/83 Long Lane, London, EC1A 9RL
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Mr Andrew James Henry Salter
Status: Active
Notified on: Friday, 26 July 2019
Correspondence address: Ingatestone
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Clifford Thomas Salter
Status: Not active
Notified on: Saturday, 01 October 2016
Correspondence address: Ingatestone
Nationality: British
Date of birth: May 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm