Company number 08006636
Status Active
Incorporation Date 26 March 2012
Company Type Private Limited Company
Address 15 GROVE PLACE, BEDFORD, BEDS, MK40 3JJ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores, 47910 - Retail sale via mail order houses or via Internet, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-09
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SASHLUCA LTD are www.sashluca.co.uk, and www.sashluca.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sashluca Ltd is a Private Limited Company.
The company registration number is 08006636. Sashluca Ltd has been working since 26 March 2012.
The present status of the company is Active. The registered address of Sashluca Ltd is 15 Grove Place Bedford Beds Mk40 3jj. . JONES, Gareth Vaughan is a Director of the company. JONES, Natalia Evgenevna is a Director of the company. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Persons With Significant Control
Mr Gareth Vaughan Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalia Evgenevna Jones
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SASHLUCA LTD Events
28 Apr 2017
Confirmation statement made on 26 March 2017 with updates
09 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-09
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
21 May 2014
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
04 Dec 2013
Total exemption small company accounts made up to 31 March 2013
10 May 2013
Annual return made up to 26 March 2013 with full list of shareholders
07 Sep 2012
Particulars of a mortgage or charge / charge no: 1
26 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)