A. SALVATORI AND SON LIMITED

Profile A. SALVATORI AND SON LIMITED

Actual on 01.07.2021
Company name
A. SALVATORI AND SON LIMITED
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Company number
00802362
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 April 1964
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Accounts

Actual

Next accounts made up to 29.06.2021 due by 29.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 14 January 2022 due by Friday, 28 January 2022

Last statement dated Thursday, 14 January 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
4 COVERT ROAD, AYLESHAM INDUSTRIAL ESTATE, KENT, ENGLAND, AYLESHAM, CT3 3EQ
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PSC and Officers A. SALVATORI AND SON LIMITED

Officers

(as of 18.09.2020)

MARTYSZ, Remigiusz Pawel
Status: Active
Appointed on: Friday, 20 September 2019
Correspondence address: 32 Hambrook Walk, Sittingbourne, United Kingdom, Kent, ME10 2JH
Nationality: Polish
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
SALVATORI, Daniel Anthony
Status: Active
Appointed on: Saturday, 23 September 2000
Correspondence address: The Odyssey Hawkshill Camp Road, Walmer, Deal, Kent, CT14 7PT
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Director
Country of residence: England
TOBIN, David Llewellyn
Status: Active
Appointed on: Tuesday, 31 January 2006
Correspondence address: Black Swan Manor, Crooks Court Lane, West Hougham, Dover, Kent, CT15 7BN
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
TOBIN, David Llewellyn
Status: Active
Appointed on: Friday, 06 December 2002
Correspondence address: Black Swan Manor, Crooks Court Lane, West Hougham, Dover, Kent, CT15 7BN
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MACEY, Phillip William
Status: Not active
Appointed on: Monday, 20 July 2015
Resigned on: Friday, 14 September 2018
Correspondence address: 139 Cornwallis Avenue, Aylesham, Canterbury, England, Kent, CT3 3HH
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Mark Kevin
Status: Not active
Appointed on: Monday, 20 July 2015
Resigned on: Friday, 20 September 2019
Correspondence address: Oban Coxhill, Shepherdswell, Dover, England, Kent, CT15 7NG
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Director
Country of residence: England
SALVATORI, Anthony
Status: Not active
Resigned on: Friday, 22 September 2000
Correspondence address: 51 Rough Common Road, Rough Common, Canterbury, Kent, CT2 9DL
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Fruit Merchant And Farmer
SALVATORI, Patricia Eveline
Status: Not active
Resigned on: Friday, 22 September 2000
Correspondence address: 26 Tile Kiln Hill, Blean, Canterbury, Kent, CT2 9EE
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Married Woman
SALVATORI, Daniel Anthony
Status: Not active
Resigned on: Saturday, 23 September 2000
Correspondence address: Forge House, The Street, Chilham, Canterbury, Kent, CT4 8DL
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Fruit Merchant And Farmer
BUSBY, Elaine
Status: Not active
Resigned on: Thursday, 01 June 2000
Correspondence address: 106 The Street, Ash, Canterbury, Kent, CT3 2AA
Role: Secretary
SALVATORI, Marjorie Rose
Status: Not active
Resigned on: Thursday, 10 December 1992
Correspondence address: 51 Rough Common Road, Rough Common, Canterbury, Kent, CT2 9DL
Role: Secretary
SALVATORI, Marjorie Rose
Status: Not active
Resigned on: Thursday, 10 December 1992
Correspondence address: 51 Rough Common Road, Rough Common, Canterbury, Kent, CT2 9DL
Nationality: British
Date of birth: March 1918
Role: Director
Occupation: Married Woman
HEWITT, Keith Dudley
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Thursday, 28 March 2002
Correspondence address: Pebblings, Grove Road Preston, Canterbury, Kent, CT3 1EE
Role: Secretary
SALVATORI, Melissa Petrina
Status: Not active
Appointed on: Thursday, 28 March 2002
Resigned on: Tuesday, 31 January 2006
Correspondence address: 18 Little Walton, Eastry, Sandwich, Kent, CT13 0DW
Role: Secretary
SALVATORI, Melissa Petrina
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Tuesday, 31 January 2006
Correspondence address: 18 Little Walton, Eastry, Sandwich, Kent, CT13 0DW
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Account Executive
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Person with significant control

(as of 01.07.2021)

Mr Daniel Anthony Salvatori
Status: Active
Notified on: Friday, 26 June 2020
Correspondence address: 4 Aylesham, England, Kent
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr David Llewellyn Tobin
Status: Active
Notified on: Friday, 26 June 2020
Correspondence address: 4 Aylesham, England, Kent
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

The Salvatori Group Of Companies Limited
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: 4 Aylesham, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

The Salvatori Group Of Companies Limited
Status: Not active
Notified on: Saturday, 30 April 2016
Correspondence address: 4 Aylesham, England, Kent
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 02806417
Nature of control:

Ownership Of Shares 75 To 100 Percent

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