Company number 03840486
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address C/O B S G VALENTINE & CO, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GARY SALTER LIMITED are www.garysalter.co.uk, and www.gary-salter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gary Salter Limited is a Private Limited Company.
The company registration number is 03840486. Gary Salter Limited has been working since 13 September 1999.
The present status of the company is Active. The registered address of Gary Salter Limited is C O B S G Valentine Co Lynton House 7 12 Tavistock Square London Wc1h 9bq. . SALTER, Gary is a Director of the company. Secretary SCHREY, Iris has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Portrait photographic activities".
Current Directors
Resigned Directors
Secretary
SCHREY, Iris
Resigned: 02 December 2009
Appointed Date: 18 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 October 2000
Appointed Date: 13 September 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 October 2000
Appointed Date: 13 September 1999
Persons With Significant Control
Gary Salter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
GARY SALTER LIMITED Events
15 Nov 2016
Confirmation statement made on 13 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
15 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 34 more events
07 Dec 2000
New director appointed
17 Nov 2000
Return made up to 13/09/00; full list of members
26 Oct 2000
Company name changed speed 7878 LIMITED\certificate issued on 27/10/00
25 Oct 2000
Registered office changed on 25/10/00 from: 6-8 underwood street london N1 7JQ
13 Sep 1999
Incorporation