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SALMON & SON(NARBERTH)LIMITED

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

This company is commonly known as Salmon & Son(narberth)limited. The company was founded 68 years ago and was given the registration number 00556018. The firm's registered office is in NARBERTH. You can find them at 28 High Street, , Narberth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SALMON & SON(NARBERTH)LIMITED
Company Number:00556018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28 High Street, Narberth, Wales, SA67 7AR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, High Street, Narberth, Wales, SA67 7AR

Director24 September 2020Active
Chez Hiboux,, Les Repaires,, 16490 Alloue, France,

Secretary-Active
Beechwood, 53 Bittell Road, Barnt Green, B45 8LX

Director01 July 1994Active
Chez Hiboux,, Les Repaires,, 16490 Alloue, France,

Director-Active

People with Significant Control

Mrs Zarah Louise Williams
Notified on:24 September 2020
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Wales
Address:28, High Street, Narberth, Wales, SA67 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Pauline Bedford
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:Wales
Address:28, High Street, Narberth, Wales, SA67 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type unaudited abridged.

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2023-04-26Mortgage

Mortgage satisfy charge full.

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2023-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-07-01Address

Change sail address company with old address new address.

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2021-07-01Persons with significant control

Notification of a person with significant control.

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2021-03-29Persons with significant control

Cessation of a person with significant control.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-11-11Officers

Termination secretary company with name termination date.

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2020-11-10Officers

Termination director company with name termination date.

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2020-11-10Address

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

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2020-11-10Officers

Appoint person director company with name date.

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2020-11-09Officers

Termination director company with name termination date.

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2020-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-02Mortgage

Mortgage satisfy charge full.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type micro entity.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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