SALESMADE HOLDINGS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1DQ

Company number 10592298
Status Active
Incorporation Date 31 January 2017
Company Type Private Limited Company
Address UNIT 18 FARMBROUGH CLOSE STOCKLAKE INDUSTRIAL PARK, STOCKLAKE INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP20 1DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration six events have happened. The last three records are Previous accounting period shortened from 31 January 2018 to 30 April 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 13 March 2017 GBP 9,703 . The most likely internet sites of SALESMADE HOLDINGS LIMITED are www.salesmadeholdings.co.uk, and www.salesmade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Haddenham & Thame Parkway Rail Station is 7.1 miles; to Princes Risborough Rail Station is 7.3 miles; to Leighton Buzzard Rail Station is 8.4 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salesmade Holdings Limited is a Private Limited Company. The company registration number is 10592298. Salesmade Holdings Limited has been working since 31 January 2017. The present status of the company is Active. The registered address of Salesmade Holdings Limited is Unit 18 Farmbrough Close Stocklake Industrial Park Stocklake Industrial Estate Aylesbury Buckinghamshire England Hp20 1dq. . FANE, David Alan is a Secretary of the company. ATTRIDGE, Jason James is a Director of the company. BOWDEN, Benjamin is a Director of the company. DEFRIEZ, Ian Nicholas is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
FANE, David Alan
Appointed Date: 31 January 2017

Director
ATTRIDGE, Jason James
Appointed Date: 31 January 2017
39 years old

Director
BOWDEN, Benjamin
Appointed Date: 31 January 2017
40 years old

Director
DEFRIEZ, Ian Nicholas
Appointed Date: 31 January 2017
45 years old

Persons With Significant Control

Mr Ian Nicholas Defriez
Notified on: 31 January 2017
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SALESMADE HOLDINGS LIMITED Events

03 May 2017
Previous accounting period shortened from 31 January 2018 to 30 April 2017
29 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 9,703

17 Mar 2017
Registered office address changed from C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Bucks HP19 8HT United Kingdom to Unit 18 Farmbrough Close Stocklake Industrial Park Stocklake Industrial Estate Aylesbury Buckinghamshire HP20 1DQ on 17 March 2017
16 Mar 2017
Registration of charge 105922980001, created on 13 March 2017
31 Jan 2017
Incorporation
Statement of capital on 2017-01-31
  • GBP 9,700

SALESMADE HOLDINGS LIMITED Charges

13 March 2017
Charge code 1059 2298 0001
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Andrew James Seal
Description: 1. all freehold and leasehold properties (whether…