THE SALVATORI GROUP OF COMPANIES LIMITED

Profile THE SALVATORI GROUP OF COMPANIES LIMITED

Actual on 01.08.2021
Company name
THE SALVATORI GROUP OF COMPANIES LIMITED
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Company number
02806417
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 April 1993
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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, 01 April 2022 due by Friday, 15 April 2022

Last statement dated Thursday, 01 April 2021

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
4 COVERT ROAD, AYLESHAM INDUSTRIAL ESATE, KENT, ENGLAND, AYLESHAM, CT3 3EQ
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PSC and Officers THE SALVATORI GROUP OF COMPANIES LIMITED

Officers

(as of 19.09.2020)

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: Monday, 26 July 1993
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: Tuesday, 31 January 2006
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
O'SHEA, Roger Keith
Status: Not active
Appointed on: Monday, 26 July 1993
Resigned on: Monday, 14 March 2011
Correspondence address: Merryweather Tonford Lane, Harbledown, Canterbury, Kent, CT2 8BH
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Insurance Broker
Country of residence: England
GRAEME, Dorothy May
Status: Not active
Appointed on: Friday, 02 April 1993
Resigned on: Monday, 26 July 1993
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Friday, 02 April 1993
Resigned on: Monday, 26 July 1993
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
DURRANT, Keith Eric
Status: Not active
Appointed on: Monday, 26 July 1993
Resigned on: Monday, 31 October 1994
Correspondence address: 3 Tyler Hill Road, Blean, Canterbury, Kent, CT2 9HP
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Executive
SALVATORI, Anthony
Status: Not active
Appointed on: Monday, 26 July 1993
Resigned on: Saturday, 23 September 2000
Correspondence address: 51 Rough Common Road, Rough Common, Canterbury, Kent, CT2 9DL
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Company Director
SALVATORI, Patricia Eveline
Status: Not active
Appointed on: Monday, 26 July 1993
Resigned on: Saturday, 23 September 2000
Correspondence address: 26 Tile Kiln Hill, Blean, Canterbury, Kent, CT2 9EE
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Secretary
BUSBY, Elaine
Status: Not active
Appointed on: Friday, 10 January 1997
Resigned on: Thursday, 01 June 2000
Correspondence address: 106 The Street, Ash, Canterbury, Kent, CT3 2AA
Role: Secretary
HEWITT, Keith Dudley
Status: Not active
Appointed on: Monday, 26 July 1993
Resigned on: Thursday, 09 January 1997
Correspondence address: Pebblings, Grove Road Preston, Canterbury, Kent, CT3 1EE
Role: Secretary
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
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Person with significant control

(as of 01.08.2021)

Mr Dacid Llewellyn Tobin
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: Black Swan Manor Dover, England, Kent
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Daniel Anthony Salvatori
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: The Odyssey Deal, 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