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Guy Salmon Limited

03547864

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 PENMAN WAY, GROVE PARK, LEICESTERSHIRE, LE19 1ST
Incorporated 17/04/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Gerard Edward Nieuwenhuys

director · Since 25/05/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 79 other boards

Mr Simon Moorhouse

secretary · Since 13/07/2023

Also on 83 other boards

Mr Simon Moorhouse

director · Since 13/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 83 other boards

Persons with Significant Control

Sytner Vehicles Limited

75–100% shares
75–100% votes
Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 3574418 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

JAGUAR FINANCIAL SERVICES LIMITED

Created 01/12/1998Registered 09/12/1998Satisfied 13/03/2001
charge
satisfied

FCE BANK PLC

Created 01/12/1998Registered 04/12/1998Satisfied 13/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1998Registered 13/07/1998Satisfied 05/06/2009