SALESMADE PRODUCTS LIMITED
AYLESBURY TUNCO (2000) 100 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1DQ

Company number 03953656
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address UNIT 18 FARMBROUGH CLOSE, STOCKLAKE INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP20 1DQ
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Andrew James Seal as a director on 13 March 2017. The most likely internet sites of SALESMADE PRODUCTS LIMITED are www.salesmadeproducts.co.uk, and www.salesmade-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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 Products Limited is a Private Limited Company. The company registration number is 03953656. Salesmade Products Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Salesmade Products Limited is Unit 18 Farmbrough Close 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. Secretary SEAL, Isabel has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Director SEAL, Andrew James has been resigned. Director C.H.H. FORMATIONS LIMITED has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
FANE, David Alan
Appointed Date: 11 March 2008
Director
ATTRIDGE, Jason James
Appointed Date: 13 March 2017
39 years old
Director
BOWDEN, Benjamin
Appointed Date: 13 March 2017
40 years old
Director
DEFRIEZ, Ian Nicholas
Appointed Date: 13 March 2017
46 years old

Resigned Directors

Secretary
SEAL, Isabel
Resigned: 11 March 2008
Appointed Date: 18 May 2000
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 18 May 2000
Appointed Date: 22 March 2000
Director
SEAL, Andrew James
Resigned: 13 March 2017
Appointed Date: 18 May 2000
67 years old
Director
C.H.H. FORMATIONS LIMITED
Resigned: 18 May 2000
Appointed Date: 22 March 2000

Persons With Significant Control

Salesmade Holdings Ltd
Notified on: 13 March 2017
Nature of control: Ownership of shares – 75% or more

SALESMADE PRODUCTS LIMITED Events

29 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
16 Mar 2017
Termination of appointment of Andrew James Seal as a director on 13 March 2017
16 Mar 2017
Appointment of Mr Benjamin Bowden as a director on 13 March 2017
16 Mar 2017
Appointment of Mr Ian Nicholas Defriez as a director on 13 March 2017
...
... and 42 more events
31 May 2000
Company name changed tunco (2000) 100 LIMITED\certificate issued on 01/06/00
26 May 2000
Registered office changed on 26/05/00 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EE
26 May 2000
Director resigned
26 May 2000
Secretary resigned
22 Mar 2000
Incorporation

SALESMADE PRODUCTS LIMITED Charges

13 March 2017
Charge code 0395 3656 0001
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Andrew James Seal
Description: 1. all freehold and leasehold properties (whether…

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