SALTER THE EARTH COMPANY LIMITED

Profile SALTER THE EARTH COMPANY LIMITED

Actual on 01.08.2021
Company name
SALTER THE EARTH COMPANY LIMITED
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Company number
08120494
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 June 2012
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 27 June 2021 due by Sunday, 11 July 2021

Last statement dated Saturday, 27 June 2020

Nature of business (SIC)
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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Registered office address
FIRST FLOOR BRAILSFORD HOUSE, KNAPP LANE, GLOS, ENGLAND, CHELTENHAM, GL50 3QA
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PSC and Officers SALTER THE EARTH COMPANY LIMITED

Officers

(as of 21.09.2020)

SALTER, Annette Lee
Status: Active
Appointed on: Wednesday, 27 June 2012
Correspondence address: Teagues Point Leys Hill, Walford, Ross-On-Wye, England, Herefordshire, HR9 5QU
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
SALTER, Dominic James
Status: Active
Appointed on: Wednesday, 27 June 2012
Correspondence address: 91 Bath Road, Stroud, England, Gloucestershire, GL5 3LA
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Director
Country of residence: England
VARLEY, Anneliese
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: First Floor Brailsford House, Knapp Lane, Cheltenham, England, Glos, GL50 3QA
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Director
Country of residence: England
SALTER, Roderick James
Status: Not active
Appointed on: Wednesday, 27 June 2012
Resigned on: Monday, 21 December 2015
Correspondence address: Teagues Point Leys Hill, Walford, Ross-On-Wye, England, Herefordshire, HR9 5QU
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Dominic James Salter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Cheltenham, England, Glos
Nationality: British
Date of birth: May 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Dominic James Salter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Cheltenham, England, Glos
Nationality: British
Date of birth: May 1986
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

Mrs Anneliese Varley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Cheltenham, England, Glos
Nationality: British
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Anneliese Varley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Cheltenham, England, Glos
Nationality: British
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Annette Lee Salter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Cheltenham, England, Glos
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Annette Lee Salter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Cheltenham, England, Glos
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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