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Salt & Son Limited BIRMINGHAM

Salt & Son started in year 1975 as Private Limited Company with registration number 01228010. The Salt & Son company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Birmingham at Richard Street. Postal code: B7 4AA. Since Thu, 10th Oct 2002 Salt & Son Limited is no longer carrying the name Salts Healthcare.

At present there are 2 directors in the the firm, namely Robert S. and Peter S.. In addition one secretary - Ian T. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael T. who worked with the the firm until 20 June 2007.

Salt & Son Limited Address / Contact

Office Address Richard Street
Office Address2 Aston
Town Birmingham
Post code B7 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01228010
Date of Incorporation Mon, 29th Sep 1975
Industry Dormant Company
End of financial Year 31st December
Company age 49 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Robert S.

Position: Director

Appointed: 20 May 2020

Ian T.

Position: Secretary

Appointed: 20 June 2007

Peter S.

Position: Director

Appointed: 14 June 1991

Philip S.

Position: Director

Resigned: 27 April 2020

Michael T.

Position: Secretary

Appointed: 14 June 1991

Resigned: 20 June 2007

Edward S.

Position: Director

Appointed: 14 June 1991

Resigned: 01 May 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Robert S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Peter S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Philip S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robert S.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Peter S.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Philip S.

Notified on 6 April 2016
Ceased on 27 April 2020
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Salts Healthcare October 10, 2002
Hutchinson Instrument Company (the) February 20, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 12th, October 2023 		Free Download (4 pages)

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