Guy Salmon Limited in Leicester LEICESTERSHIRE

Guy Salmon Limited LEICESTERSHIRE

Founded in 1998, Guy Salmon, classified under reg no. 03547864 is an active company. Currently registered at 2 Penman Way, Grove Park LE19 1ST, Leicestershire the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2022-04-06 Guy Salmon Limited is no longer carrying the name Guy Salmon Highgate.

At the moment there are 2 directors in the the company, namely Simon M. and Gerard N.. In addition one secretary - Simon M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Guy Salmon Limited Address / Contact

Office Address	2 Penman Way, Grove Park
Office Address2	Leicester
Town	Leicestershire
Post code	LE19 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03547864
Date of Incorporation	Fri, 17th Apr 1998
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Simon M.

Position: Secretary

Appointed: 13 July 2023

Simon M.

Position: Director

Appointed: 13 July 2023

Gerard N.

Position: Director

Appointed: 25 May 2005

Adam C.

Position: Director

Appointed: 13 August 2014

Resigned: 14 July 2023

David J.

Position: Secretary

Appointed: 21 January 2011

Resigned: 16 May 2011

Adam C.

Position: Secretary

Appointed: 11 January 2010

Resigned: 14 July 2023

Mark C.

Position: Secretary

Appointed: 26 May 2005

Resigned: 23 September 2010

Mark C.

Position: Director

Appointed: 26 May 2005

Resigned: 23 September 2010

Geoffrey P.

Position: Director

Appointed: 30 April 2005

Resigned: 13 August 2014

Robert K.

Position: Director

Appointed: 31 May 2002

Resigned: 13 August 2014

Laurence V.

Position: Director

Appointed: 13 December 2000

Resigned: 13 August 2014

Mark M.

Position: Secretary

Appointed: 13 December 2000

Resigned: 26 May 2005

Mark M.

Position: Director

Appointed: 13 December 2000

Resigned: 26 May 2005

Clive J.

Position: Director

Appointed: 14 May 1998

Resigned: 13 December 2000

David G.

Position: Director

Appointed: 14 May 1998

Resigned: 14 May 1998

Paul S.

Position: Secretary

Appointed: 14 May 1998

Resigned: 14 May 1998

Clive J.

Position: Secretary

Appointed: 14 May 1998

Resigned: 13 December 2000

Clive S.

Position: Director

Appointed: 14 May 1998

Resigned: 13 December 2000

Harold G.

Position: Director

Appointed: 14 May 1998

Resigned: 13 December 2000

Timothy W.

Position: Director

Appointed: 14 May 1998

Resigned: 13 December 2000

Paul B.

Position: Director

Appointed: 14 May 1998

Resigned: 13 December 2000

Timothy S.

Position: Director

Appointed: 14 May 1998

Resigned: 30 September 1998

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1998

Resigned: 14 May 1998

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 17 April 1998

Resigned: 14 May 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Sytner Vehicles Limited from Leicester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sytner Vehicles Limited

2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3574418
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Guy Salmon Highgate	April 6, 2022
Clive Sutton (racing Green)	February 7, 2001
Yellowmist	June 8, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 6th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, June 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, June 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 15th, July 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 8th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-24 filed on: 5th, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-24 filed on: 2nd, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-02: 500000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-24 filed on: 2nd, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-02: 500000.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-24 filed on: 2nd, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-24 filed on: 4th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-24 filed on: 4th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-24 filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (16 pages)
363a	Period up to 2009-01-06 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (16 pages)
363a	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363a	Period up to 2006-02-17 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-17 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (14 pages)
363a	Period up to 2004-12-29 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-12-29 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
363a	Period up to 2004-02-05 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-02-05 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
AAMD	Amended full accounts data made up to 2002-02-28 filed on: 23rd, April 2003	accounts	Free Download (16 pages)
AAMD	Amended full accounts data made up to 2002-02-28 filed on: 23rd, April 2003	accounts	Free Download (16 pages)
363a	Period up to 2003-03-11 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-03-11 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-02-28 filed on: 6th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-02-28 filed on: 6th, January 2003	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 23rd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 23rd, August 2002	accounts	Free Download (1 page)
363a	Period up to 2002-01-30 - Annual return with full member list filed on: 30th, January 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-01-30 - Annual return with full member list filed on: 30th, January 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-02-28 filed on: 27th, December 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-02-28 filed on: 27th, December 2001	accounts	Free Download (15 pages)
363a	Period up to 2001-02-09 - Annual return with full member list filed on: 9th, February 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-02-09 - Annual return with full member list filed on: 9th, February 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/00 to 28/02/01 filed on: 9th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 28/02/01 filed on: 9th, February 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, December 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, December 2000	accounts	Free Download (16 pages)
363s	Period up to 2000-01-17 - Annual return with full member list filed on: 17th, January 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-01-17 - Annual return with full member list filed on: 17th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (17 pages)
363s	Period up to 1999-04-18 - Annual return with full member list filed on: 18th, April 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-04-18 - Annual return with full member list filed on: 18th, April 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 8th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 8th, June 1998	accounts	Free Download (1 page)

Guy Salmon Limited LEICESTERSHIRE

Guy Salmon Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Simon M.

Gerard N.

Adam C.

David J.

Adam C.

Mark C.

Mark C.

Geoffrey P.

Robert K.

Laurence V.

Mark M.

Mark M.

Clive J.

David G.

Paul S.

Clive J.

Clive S.

Harold G.

Timothy W.

Paul B.

Timothy S.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company previous names

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