GUY SALMON LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

GUY SALMON LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
GUY SALMON LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03547864. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GUY SALMON LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

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

2 PENMAN WAY, GROVE PARK
LEICESTERSHIRE
LE19 1ST

This Company Originates in : United Kingdom
Previous trading names include:
GUY SALMON HIGHGATE LIMITED (until 06/04/2022)

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD EDWARD NIEUWENHUYS Nov 1960 British Director 2005-05-25 CURRENT
MR SIMON MOORHOUSE Secretary 2023-07-13 CURRENT
MR SIMON MOORHOUSE Dec 1973 British Director 2023-07-13 CURRENT
CLIVE JEREMY SUTTON Apr 1961 British Director 1998-05-14 UNTIL 2000-12-13 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1998-04-17 UNTIL 1998-05-14 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Secretary 2005-05-26 UNTIL 2010-09-23 RESIGNED
DAVID KEVIN JONES Secretary 2011-01-21 UNTIL 2011-05-16 RESIGNED
MR MARK CHRISTOPHER MORRIS Apr 1960 British Secretary 2000-12-13 UNTIL 2005-05-26 RESIGNED
MR CLIVE MICHAEL JAMES Jan 1961 Secretary 1998-05-14 UNTIL 2000-12-13 RESIGNED
MR ADAM COLLINSON Secretary 2010-01-11 UNTIL 2023-07-14 RESIGNED
MR PAUL RICHARD SUTTON May 1968 British Secretary 1998-05-14 UNTIL 1998-05-14 RESIGNED
ROBERT HAROLD KURNICK Oct 1961 American Director 2002-05-31 UNTIL 2014-08-13 RESIGNED
MR TIMOTHY ROBERT WAIT May 1961 British Director 1998-05-14 UNTIL 2000-12-13 RESIGNED
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Director 2000-12-13 UNTIL 2014-08-13 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-04-17 UNTIL 1998-05-14 RESIGNED
TIMOTHY SULLIVAN Aug 1960 British Director 1998-05-14 UNTIL 1998-09-30 RESIGNED
MR GEOFFREY PAGE-MORRIS Jun 1963 British Director 2005-04-30 UNTIL 2014-08-13 RESIGNED
MR MARK CHRISTOPHER MORRIS Apr 1960 British Director 2000-12-13 UNTIL 2005-05-26 RESIGNED
MR ADAM COLLINSON Jun 1972 British Director 2014-08-13 UNTIL 2023-07-14 RESIGNED
MR CLIVE MICHAEL JAMES Jan 1961 Director 1998-05-14 UNTIL 2000-12-13 RESIGNED
MR DAVID SELIG GLASS Aug 1950 British Director 1998-05-14 UNTIL 1998-05-14 RESIGNED
HAROLD GITTELMON May 1962 British Director 1998-05-14 UNTIL 2000-12-13 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Director 2005-05-26 UNTIL 2010-09-23 RESIGNED
PAUL ANDREW BOBROFF Aug 1951 British Director 1998-05-14 UNTIL 2000-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sytner Vehicles Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM JACKS LIMITED LEICESTER Active DORMANT 70100 - Activities of head offices
CENTRAL GARAGE (SURREY) LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
ASCOT GARAGE CO.LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARANELLO CONCESSIONAIRES LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MAR PARTS LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
F.W. MAYS & CO. LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
JOHN FOX LIMITED SOUTHAMPTON Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
MARANELLO SALES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
CRUICKSHANK MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
MARANELLO HOLDINGS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HUGHENDEN MOTOR COMPANY LIMITED SOUTHAMPTON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
VINMON HOLDINGS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINGS MOTORS LIMITED SOUTHAMPTON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
ASTON GREEN LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MICHAEL POWLES (NORWICH) LIMITED HUNTINGDON Dissolved... SMALL 45200 - Maintenance and repair of motor vehicles
GRAYPAUL MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
AUTOMOTIVE STRATEGY LTD. LEICESTER Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
GOODMAN DERBY LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GOODMAN TPS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCOT GARAGE CO.LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
THOMSON & TAYLOR (BROOKLANDS) LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER AUTOMOTIVE LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER FINANCE LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER HOLDINGS LIMITED LEICESTERSHIRE Active DORMANT 70100 - Activities of head offices
SYTNER GROUP LIMITED LEICESTERSHIRE Active GROUP 45111 - Sale of new cars and light motor vehicles
THE CAR PEOPLE LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
SYTNER MOTABILITY LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
TRAINER (HOLDINGS) LIMITED LEICESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.