This company is commonly known as Salamon & Seaber Limited. The company was founded 44 years ago and was given the registration number 01475631. The firm's registered office is in LONDON. You can find them at First Floor, 2 - 8 Beaumont Grove, London, . This company's SIC code is 71200 - Technical testing and analysis.
| Name | : | SALAMON & SEABER LIMITED |
|---|---|---|
| Company Number | : | 01475631 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1980 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 2 - 8 Beaumont Grove, London, E1 4NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB | Secretary | 11 March 2024 | Active |
| I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB | Director | - | Active |
| I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB | Director | 11 March 2024 | Active |
| 7 Ridgefield, Watford, WD17 4TZ | Secretary | - | Active |
| 6 Friary Road, Acton, London, W3 6AE | Secretary | 02 July 2003 | Active |
| 6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR | Corporate Secretary | 30 June 2005 | Active |
| 7 Ridgefield, Watford, WD17 4TZ | Director | 30 June 2005 | Active |
| 7 Ridgefield, Watford, WD17 4TZ | Director | - | Active |
| 10 Parsonage Road, Rainham, RM13 9LW | Director | - | Active |
| Eurofins Food Testing Uk Holding Limited | ||
| Notified on | : | 11 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | I54, Business Park, Coven, United Kingdom, WV9 5GB |
| Nature of control | : |
|
| Colin Charles Farmer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Address | : | First Floor, 2 - 8 Beaumont Grove, London, E1 4NQ |
| Nature of control | : |
|
| Colin Royston Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Address | : | First Floor, 2 - 8 Beaumont Grove, London, E1 4NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Appoint person director company with name date. | Download |
| 2024-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-19 | Address | Change sail address company with old address new address. | Download |
| 2023-05-18 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-05 | Officers | Change corporate secretary company with change date. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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