SALAMON & SEABER LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 4NQ

Company number 01475631
Status Active
Incorporation Date 28 January 1980
Company Type Private Limited Company
Address FIRST FLOOR, 2 - 8 BEAUMONT GROVE, LONDON, E1 4NQ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SALAMON & SEABER LIMITED are www.salamonseaber.co.uk, and www.salamon-seaber.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Battersea Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Balham Rail Station is 7.1 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salamon Seaber Limited is a Private Limited Company. The company registration number is 01475631. Salamon Seaber Limited has been working since 28 January 1980. The present status of the company is Active. The registered address of Salamon Seaber Limited is First Floor 2 8 Beaumont Grove London E1 4nq. . ALLIOTTS REGISTRARS LIMITED is a Secretary of the company. BLOTZ, Michael Peter is a Director of the company. Secretary BASSETT, Robert Anthony has been resigned. Secretary BLOTZ, Michael Peter has been resigned. Director BASSETT, Robert Anthony has been resigned. Director BASSETT, Robert Anthony has been resigned. Director MOULDER, Albert Alan has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
ALLIOTTS REGISTRARS LIMITED
Appointed Date: 30 June 2005

Director
BLOTZ, Michael Peter

69 years old

Resigned Directors

Secretary
BASSETT, Robert Anthony
Resigned: 02 July 2003

Secretary
BLOTZ, Michael Peter
Resigned: 30 June 2005
Appointed Date: 02 July 2003

Director
BASSETT, Robert Anthony
Resigned: 31 October 2007
Appointed Date: 30 June 2005
87 years old

Director
BASSETT, Robert Anthony
Resigned: 02 July 2003
87 years old

Director
MOULDER, Albert Alan
Resigned: 30 June 2005
82 years old

Persons With Significant Control

Colin Charles Farmer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Colin Royston Jones
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SALAMON & SEABER LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 11 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 14,320

25 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 74 more events
08 Sep 1987
Return made up to 19/05/87; full list of members

28 Aug 1987
Accounts for a small company made up to 30 September 1986

14 May 1986
Accounts for a small company made up to 30 September 1985

14 May 1986
Return made up to 06/05/86; full list of members

03 May 1986
Gazettable document

SALAMON & SEABER LIMITED Charges

10 April 2002
Debenture
Delivered: 22 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1982
Debenture
Delivered: 25 January 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge undertaking and all property and…