SALTERNS BROKERAGE LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
SALTERNS BROKERAGE LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
SALTERNS BROKERAGE LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03433125. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SALTERNS BROKERAGE LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03433125. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SALTERNS BROKERAGE LIMITED - BOURNEMOUTH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MIDLAND HOUSE
BOURNEMOUTH
BH2 5QY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK MANDY | Secretary | 2013-01-13 | CURRENT | ||
| MR JOHN NICHOLAS JACKSON SMITH | Aug 1954 | British | Director | 1997-09-12 | CURRENT |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-09-12 UNTIL 1997-09-12 | RESIGNED | ||
| MR JAMES FREDERICK WILLIAM STEVENTON | May 1947 | British | Director | 2003-02-20 UNTIL 2010-02-28 | RESIGNED |
| MR GEOFFREY JOSEPH MCGRATTY | Jun 1934 | Director | 1997-09-12 UNTIL 2003-02-20 | RESIGNED | |
| MR GEOFFREY JOSEPH MCGRATTY | Jun 1934 | Secretary | 1997-09-12 UNTIL 2003-02-20 | RESIGNED | |
| MR MICHAEL GLEDHILL | May 1945 | British | Secretary | 2003-02-20 UNTIL 2013-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Salterns Marina Limited | 2016-04-06 | Bournemouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr William Jackson-Moore | 2016-04-06 | 9/1968 | Poole | Significant influence or control as trust |
| Mr Stuart Barry Quin | 2016-04-06 | 3/1944 | Poole | Significant influence or control as trust |
| Mr Martyn Kenneth Smith | 2016-04-06 | 2/1944 | Poole | Significant influence or control as trust |
| Mr William Jackson Moore | 2016-04-06 | 9/1968 | Poole | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Salterns_Brokerage_Limite - Accounts | 2023-11-26 | 31-03-2023 | £8,728 Cash £8,728 equity |
| Salterns_Brokerage_Limite - Accounts | 2020-10-27 | 31-03-2020 | £8,728 Cash £8,728 equity |