JOHN MUIR (SALTBURN) LIMITED
14 NORTH AVENUE, SALTBURN-BY-THE-SEA TS12 1QD- Active
- Private Limited Company
- Company No. 05357842
- Last Updated: 01 Mar 2024
Company Profile
JOHN MUIR (SALTBURN) LIMITED was incorporated on Tuesday, February 8, 2005 as a Private Limited Company with registered address in SALTBURN-BY-THE-SEA. JOHN MUIR (SALTBURN) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 9 months and 9 days.
| Name | JOHN MUIR (SALTBURN) LIMITED |
|---|---|
| Company number | 05357842 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 NORTH AVENUE SALTBURN-BY-THE-SEA TS12 1QD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Muir (Saltburn) Holdings Limited North Avenue, TS12 1QD |
Dates: Monday, July 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Haddow Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 4, 2022
ownership of shares 50 to 75 percent
|
| Mrs Tereena Haddow Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN MUIR (SALTBURN) LIMITED | 08 Feb 2005 |
| MARSKE VETS LIMITED | 18 Aug 2008 |