SAL PACKAGING LTD
LONDON SAL GIFTWARE LIMITED

Hellopages » Greater London » Barnet » N3 3HN

Company number 05818319
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, FINCHLEY CENTRAL, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of SAL PACKAGING LTD are www.salpackaging.co.uk, and www.sal-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sal Packaging Ltd is a Private Limited Company. The company registration number is 05818319. Sal Packaging Ltd has been working since 16 May 2006. The present status of the company is Active. The registered address of Sal Packaging Ltd is 272 Regents Park Road Finchley Central London N3 3hn. . SASSOONI, Merav is a Secretary of the company. SASSOONI, Parham is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SASSOONI, Merav
Appointed Date: 16 May 2006
Director
SASSOONI, Parham
Appointed Date: 16 May 2006
58 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006

Persons With Significant Control

Mr Parham Sassooni
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Merav Sassooni
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAL PACKAGING LTD Events

18 May 2017
Confirmation statement made on 16 May 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 May 2015
13 Jul 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 26 more events
18 May 2006
£ nc 1000/10000 16/05/06
18 May 2006
Registered office changed on 18/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW
18 May 2006
Director resigned
18 May 2006
Secretary resigned
16 May 2006
Incorporation

SAL PACKAGING LTD Charges

10 July 2013
Charge code 0581 8319 0002
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 November 2007
Debenture
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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