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SALONMASTER HOT WATER SYSTEMS LTD

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

This company is commonly known as Salonmaster Hot Water Systems Ltd. The company was founded 17 years ago and was given the registration number 05923366. The firm's registered office is in BULWELL, NOTTINGHAM. You can find them at Unit B5, Buklwell Business, Centre, Sellers Wood Drive, Bulwell, Nottingham, Notts.. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SALONMASTER HOT WATER SYSTEMS LTD
Company Number:05923366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit B5, Buklwell Business, Centre, Sellers Wood Drive, Bulwell, Nottingham, Notts., NG6 8GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B5, Buklwell Business, Centre, Sellers Wood Drive, Bulwell, Nottingham, NG6 8GN

Secretary01 July 2015Active
Unit B5, Buklwell Business, Centre, Sellers Wood Drive, Bulwell, Nottingham, NG6 8GN

Director01 July 2015Active
Unit B5, Buklwell Business, Centre, Sellers Wood Drive, Bulwell, Nottingham, NG6 8GN

Director01 July 2015Active
Unit B5, Buklwell Business, Centre, Sellers Wood Drive, Bulwell, Nottingham, NG6 8GN

Secretary13 May 2010Active
10 The Village, West Hallam, DE7 6GR

Secretary26 September 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 September 2006Active
10 The Village, West Hallam, DE7 6GR

Director26 September 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 September 2006Active

People with Significant Control

Ms Helen Michelle Ancliff
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Unit B5, Buklwell Business, Bulwell, Nottingham, NG6 8GN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Charles Nourse
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Unit B5, Buklwell Business, Bulwell, Nottingham, NG6 8GN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type micro entity.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Officers

Change person director company with change date.

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2015-09-14Officers

Change person director company with change date.

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2015-07-01Officers

Appoint person director company with name date.

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2015-07-01Officers

Appoint person secretary company with name date.

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2015-07-01Officers

Termination director company with name termination date.

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2015-07-01Officers

Termination secretary company with name termination date.

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2015-07-01Officers

Appoint person director company with name date.

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