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SALON 45 (PEMBS) LTD

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

This company is commonly known as Salon 45 (pembs) Ltd. The company was founded 18 years ago and was given the registration number 05708715. The firm's registered office is in PEMBROKESHIRE. You can find them at 45 High Street, Haverfordwest, Pembrokeshire, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:SALON 45 (PEMBS) LTD
Company Number:05708715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2006
End of financial year:06 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP

Secretary14 February 2006Active
45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP

Director14 February 2006Active
45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP

Director14 February 2006Active

People with Significant Control

Mrs Kathryn Jane Noremac
Notified on:14 February 2017
Status:Active
Date of birth:December 1957
Nationality:British
Address:45 High Street, Pembrokeshire, SA61 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathon Cameron Noremac
Notified on:14 February 2017
Status:Active
Date of birth:June 1953
Nationality:British
Address:45 High Street, Pembrokeshire, SA61 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-16Dissolution

Dissolution application strike off company.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-08Accounts

Change account reference date company previous extended.

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2021-08-13Officers

Change person director company with change date.

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2021-08-13Officers

Change person director company with change date.

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2021-08-13Officers

Change person secretary company with change date.

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2021-08-13Persons with significant control

Change to a person with significant control.

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2021-08-13Persons with significant control

Change to a person with significant control.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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