SALTERNS BROKERAGE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 03433125
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SALTERNS BROKERAGE LIMITED are www.salternsbrokerage.co.uk, and www.salterns-brokerage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Salterns Brokerage Limited is a Private Limited Company. The company registration number is 03433125. Salterns Brokerage Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Salterns Brokerage Limited is Midland House 2 Poole Road Bournemouth Bh2 5qy. . MANDY, Mark is a Secretary of the company. SMITH, John Nicholas Jackson is a Director of the company. Secretary GLEDHILL, Michael has been resigned. Secretary MCGRATTY, Geoffrey Joseph has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MCGRATTY, Geoffrey Joseph has been resigned. Director STEVENTON, James Frederick William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MANDY, Mark
Appointed Date: 13 January 2013
Director
SMITH, John Nicholas Jackson
Appointed Date: 12 September 1997
71 years old

Resigned Directors

Secretary
GLEDHILL, Michael
Resigned: 13 January 2013
Appointed Date: 20 February 2003
Secretary
MCGRATTY, Geoffrey Joseph
Resigned: 20 February 2003
Appointed Date: 12 September 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Director
MCGRATTY, Geoffrey Joseph
Resigned: 20 February 2003
Appointed Date: 12 September 1997
91 years old
Director
STEVENTON, James Frederick William
Resigned: 28 February 2010
Appointed Date: 20 February 2003
78 years old

Persons With Significant Control

Salterns Marina Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALTERNS BROKERAGE LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 12 September 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
23 Sep 2015
Director's details changed for Mr John Nicholas Jackson Smith on 1 October 2014
...
... and 43 more events
09 Sep 1999
Return made up to 12/09/99; no change of members
11 Feb 1999
Full accounts made up to 30 September 1998
22 Oct 1998
Return made up to 12/09/98; full list of members
16 Sep 1997
Secretary resigned
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12 Sep 1997
Incorporation

SALTERNS BROKERAGE LIMITED Charges

14 September 2004
Debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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