Company Information for

PROSALT LIMITED

MONTAGUE PLACE, QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU,

Company Registration Number

02395362

Private Limited Company

Liquidation

About Prosalt Ltd

PROSALT LIMITED was founded on 1989-06-15 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Prosalt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PROSALT LIMITED
Legal Registered Office
MONTAGUE PLACE, QUAYSIDE
CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU
Other companies in WC2A
Previous Names
HARRY RAMSDEN'S LIMITED
01/04/2020

Filing Information

Company Number02395362
Date formed1989-06-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/12/2018
Account next due31/12/2020
Latest filing return30/07/2015
Filing return next due27/08/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 16:15:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Edward Crowley Director DIRECTOR 2016-12-16 ENGLAND
Simon Nicholas D’cruz Director DIRECTOR 2018-01-04 UNITED KINGDOM
Graham Edwards Director COMPANY DIRECTOR 2012-03-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William James Franklin Director 2016-12-16 2018-01-19
Michael John Glancy Director 2012-03-31 2017-01-31
Christopher Stephen Palmer Company Secretary 2016-02-02 2016-06-01
Joaquim Rocha Teixeira Company Secretary 2011-10-20 2016-02-02
Peter Arthur Klauber Director 2011-10-05 2012-03-31
Jonathan Owen Davies Company Secretary 2006-06-15 2010-01-19
Joel David Brook Director 2006-06-15 2010-01-19
Miles Eric Collins Director 2006-10-17 2010-01-19
Jonathan Owen Davies Director 2006-10-17 2010-01-19
Anthony John Keating Director 2006-06-15 2010-01-19
Mark Rainbow Director 2006-10-17 2010-01-19
Garry Anthony Cross Director 2004-05-06 2008-01-17
Timothy Charles Mason Company Secretary 2001-01-15 2006-06-15
Timothy Charles Moss Director 2001-11-13 2006-06-15
Robert James Prynn Director 2001-11-13 2006-06-15
Christopher Charles James Copner Director 2004-09-10 2005-09-20
Peter Keegans Director 2003-03-04 2005-06-30
Christopher Charles James Copner Director 2001-01-15 2004-09-06
Maurice Gammell Director 1998-10-15 2003-07-31
Stephen Mark Anthony Critoph Director 2000-08-08 2003-03-04
Nigel Richard Ifor Jones Director 2001-11-05 2001-11-13
Richard William Richardson Director 1991-06-15 2001-02-06
Richard Mann Taylor Company Secretary 1991-06-15 2001-01-31
Michael John Barnes Director 1991-06-15 2000-12-22
Adele Biss Director 1995-09-01 1999-11-17
Duncan James Macleod Director 1991-06-15 1999-11-17
Graham Thomas Parr Director 1991-09-26 1999-11-17
Carol Kathleen Merryweather Director 1991-06-15 1997-04-23
David Oliphant Kinloch Director 1991-11-28 1995-06-07
Barry Reginald Britton Director 1991-06-15 1993-03-21
Peter Richard Buckley Director 1991-06-15 1992-11-18
John Desmond Thomas Greenall Director 1991-06-15 1992-04-24

Related Directorships for Thomas Edward Crowley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Edward Crowley GOURMET BURGER KITCHEN (UK) LIMITEDDirector 2016-12-16 CURRENT 2009-01-26 Active
Thomas Edward Crowley HRFC LIMITEDDirector 2016-12-16 CURRENT 2009-12-16 Active
Thomas Edward Crowley COLDRAW SERVICES LIMITEDDirector 2016-12-16 CURRENT 1993-09-21 Active - Proposal to Strike off
Thomas Edward Crowley CHIDO SOUTH LIMITEDDirector 2016-12-16 CURRENT 2015-06-25 Active
Thomas Edward Crowley D J H LEISURE LIMITEDDirector 2016-12-16 CURRENT 1982-09-28 Active
Thomas Edward Crowley HARRY RAMSDEN'S (RESTAURANT) LIMITEDDirector 2016-12-16 CURRENT 1930-12-10 Active - Proposal to Strike off
Thomas Edward Crowley DEEP BLUE RESTAURANTS HOLDINGS LTDDirector 2016-12-16 CURRENT 2005-10-19 Active

Related Directorships for Simon Nicholas D’cruz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Nicholas D’cruz GOURMET BURGER KITCHEN (UK) LIMITEDDirector 2018-01-04 CURRENT 2009-01-26 Active
Simon Nicholas D’cruz HRFC LIMITEDDirector 2018-01-04 CURRENT 2009-12-16 Active
Simon Nicholas D’cruz COLDRAW SERVICES LIMITEDDirector 2018-01-04 CURRENT 1993-09-21 Active - Proposal to Strike off
Simon Nicholas D’cruz CHIDO SOUTH LIMITEDDirector 2018-01-04 CURRENT 2015-06-25 Active
Simon Nicholas D’cruz D J H LEISURE LIMITEDDirector 2018-01-04 CURRENT 1982-09-28 Active
Simon Nicholas D’cruz HARRY RAMSDEN'S (RESTAURANT) LIMITEDDirector 2018-01-04 CURRENT 1930-12-10 Active - Proposal to Strike off
Simon Nicholas D’cruz DEEP BLUE RESTAURANTS HOLDINGS LTDDirector 2018-01-04 CURRENT 2005-10-19 Active

Related Directorships for Graham Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Edwards GOURMET BURGER KITCHEN (UK) LIMITEDDirector 2012-03-31 CURRENT 2009-01-26 Active
Graham Edwards HRFC LIMITEDDirector 2012-03-31 CURRENT 2009-12-16 Active