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SALTERNS MARINE LIMITED

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

This company is commonly known as Salterns Marine Limited. The company was founded 41 years ago and was given the registration number 01636521. The firm's registered office is in POOLE. You can find them at Midland House 2 Poole Road, Bournemouth Road, Poole, Dorset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SALTERNS MARINE LIMITED
Company Number:01636521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Midland House 2 Poole Road, Bournemouth Road, Poole, Dorset, BH2 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Salterns Way, Poole, England, BH14 8JR

Secretary13 January 2013Active
40, Salterns Way, Poole, England, BH14 8JR

Director-Active
New Court Cottage, Whitsbury, Fordingbridge, SP6 3QB

Secretary24 October 2000Active
36 Wyburn Avenue, Hadley Green, Barnet, EN5 5TG

Secretary-Active
36 Wyburn Avenue, Hadley Green, Barnet, EN5 5TG

Director-Active

People with Significant Control

Salterns Marina Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Salterns Way, Poole, England, BH14 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Nicholas Jackson Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Salterns Marina Ltd, 40 Salterns Way, Poole, England, BH14 8JR
Nature of control:
  • Right to appoint and remove directors
Mr Stuart Barry Quin
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:Salterns Marina Ltd, 40 Salterns Way, Poole, England, BH14 8JR
Nature of control:
  • Significant influence or control as trust

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
2023-12-15Accounts

Accounts with accounts type dormant.

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2023-09-26Address

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

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-12-28Accounts

Accounts with accounts type dormant.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type dormant.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Officers

Change person director company with change date.

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2014-11-20Accounts

Accounts with accounts type dormant.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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