SALMON HARVESTER PROPERTIES LIMITED - WARWICKSHIRE
Company Profile | Company Filings |
Overview
SALMON HARVESTER PROPERTIES LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
SALMON HARVESTER PROPERTIES LIMITED was incorporated 30 years ago on 21/04/1994 and has the registered number: 02921283. The accounts status is SMALL and accounts are next due on 30/09/2024.
SALMON HARVESTER PROPERTIES LIMITED was incorporated 30 years ago on 21/04/1994 and has the registered number: 02921283. The accounts status is SMALL and accounts are next due on 30/09/2024.
SALMON HARVESTER PROPERTIES LIMITED - WARWICKSHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TIDDINGTON ROAD
WARWICKSHIRE
CV37 7BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD DAVID MORLEY | Jul 1967 | British | Director | 2018-05-04 | CURRENT |
SIAN ELIZABETH JOHNS | British | Secretary | 2005-10-13 | CURRENT | |
RICHARD MARK TOPPS | Mar 1967 | British | Director | 2002-12-04 | CURRENT |
MR DOUGLAS JAMES STEWART | Aug 1958 | British | Director | 2001-10-01 | CURRENT |
MR RORIE GRAHAM FARQUHARSON HENDERSON | Dec 1959 | British | Director | 2001-12-06 | CURRENT |
MR CHRISTOPHER PATRICK OLIVER | Feb 1963 | British | Director | 1994-05-04 UNTIL 2001-12-06 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-21 UNTIL 1994-05-04 | RESIGNED | ||
MR NICHOLAS SPENCER TURNER | Sep 1961 | British | Nominee Director | 1994-04-21 UNTIL 1994-05-04 | RESIGNED |
JAMES DAMIAN CREECHAN | Sep 1958 | Secretary | 2000-06-07 UNTIL 2005-10-13 | RESIGNED | |
WILLIAM EDWARD COOPER | Jan 1947 | Secretary | 1994-05-04 UNTIL 2000-06-07 | RESIGNED | |
MR NICHOLAS CARTER | Jul 1945 | British | Director | 2001-10-01 UNTIL 2002-12-04 | RESIGNED |
PAUL HUGHES | Feb 1953 | Director | 2006-01-27 UNTIL 2008-03-06 | RESIGNED | |
MR DOUGLAS JAMES STEWART | Aug 1958 | British | Director | 1995-05-05 UNTIL 1996-05-17 | RESIGNED |
PAUL ANDREW POLLARD | Mar 1965 | British | Director | 2001-12-06 UNTIL 2003-12-03 | RESIGNED |
ABIGAIL SAMANTHA LOUISE BEASLEY | Nov 1977 | British | Director | 2014-09-12 UNTIL 2019-07-19 | RESIGNED |
ROBERT AINSLEY MARTIN | Oct 1953 | British | Director | 1994-05-04 UNTIL 2016-01-29 | RESIGNED |
EMMA LOUISE IRONS | Jun 1973 | British | Director | 2009-10-29 UNTIL 2014-09-12 | RESIGNED |
MR DEREK MAPP | May 1950 | British | Director | 2009-02-10 UNTIL 2016-08-22 | RESIGNED |
MR ALAN MICHAEL CUMMINS | Mar 1952 | British | Director | 1994-05-04 UNTIL 2009-09-30 | RESIGNED |
KIM ARIF | Dec 1960 | British | Director | 2001-09-11 UNTIL 2018-04-23 | RESIGNED |
MR NICHOLAS CARTER | Jul 1945 | British | Director | 1994-05-04 UNTIL 2001-09-11 | RESIGNED |
DAVID RICHARD BAIRD | Apr 1947 | English | Director | 1994-05-04 UNTIL 2001-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The National Farmers Union Mutual Insurance Society Limited | 2016-04-06 | Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Salmon Developments Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |