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G.R. SALTER & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.r. Salter & Son Limited. The company was founded 25 years ago and was given the registration number 03751109. The firm's registered office is in SEATON. You can find them at Popins, 8 Southdown Close Beer, Seaton, Devon. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:G.R. SALTER & SON LIMITED
Company Number:03751109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Popins, 8 Southdown Close Beer, Seaton, Devon, EX12 3AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mews, Queen Street, Colyton, England, EX24 6JU

Director13 July 2022Active
The Mews, Queen Street, Colyton, England, EX24 6JU

Director13 July 2022Active
2 Queen Street, Colyton, EX24 6JU

Secretary14 April 2002Active
Poppins 8 Southdown Close, Beer, Seaton, EX12 3AN

Secretary22 February 2007Active
Popins, 8 Southdown Close, Beer, EX12 3AN

Secretary13 April 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary13 April 1999Active
Popins 8 Southdown Close, Beer, Seaton, EX12 3AN

Director13 April 1999Active

People with Significant Control

Mr Justin Peter Werb
Notified on:13 July 2022
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:The Mews, Queen Street, Colyton, England, EX24 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Mole
Notified on:13 July 2022
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:The Mews, Queen Street, Colyton, England, EX24 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Roy Salter
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:The Mews, Queen Street, Colyton, England, EX24 6JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-08-31Persons with significant control

Notification of a person with significant control.

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2022-08-31Persons with significant control

Notification of a person with significant control.

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2022-08-31Persons with significant control

Cessation of a person with significant control.

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2022-08-31Officers

Termination director company with name termination date.

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2022-08-31Officers

Appoint person director company with name date.

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2022-08-31Officers

Termination secretary company with name termination date.

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2022-08-31Officers

Appoint person director company with name date.

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2022-08-31Address

Change registered office address company with date old address new address.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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