SALLY UK HOLDINGS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1YQ

Company number 05836805
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address INSPIRED, GROUND FLOOR, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1YQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Warren Peter Scarr as a director on 3 February 2017; Termination of appointment of Mark Faulkner as a director on 3 February 2017; Termination of appointment of Michael John Dewey as a director on 3 February 2017. The most likely internet sites of SALLY UK HOLDINGS LIMITED are www.sallyukholdings.co.uk, and www.sally-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bagshot Rail Station is 4.8 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sally Uk Holdings Limited is a Private Limited Company. The company registration number is 05836805. Sally Uk Holdings Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of Sally Uk Holdings Limited is Inspired Ground Floor Easthampstead Road Bracknell Berkshire England Rg12 1yq. . AZEMOUDEH, Nina is a Secretary of the company. FINCH, Joanne Sarah is a Director of the company. SCARR, Warren Peter is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director DEWEY, Michael John has been resigned. Director FAULKNER, Mark has been resigned. Director HULL, Richard George has been resigned. Director NORTH, David John has been resigned. Director PECKHAM, Stephen has been resigned. Director POSTON, John has been resigned. Director WINTERHALTER, Gary Gene has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AZEMOUDEH, Nina
Appointed Date: 11 January 2010
Director
FINCH, Joanne Sarah
Appointed Date: 02 February 2015
54 years old
Director
SCARR, Warren Peter
Appointed Date: 03 February 2017
59 years old

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 11 January 2010
Appointed Date: 05 June 2006
Director
DEWEY, Michael John
Resigned: 03 February 2017
Appointed Date: 07 July 2015
54 years old
Director
FAULKNER, Mark
Resigned: 03 February 2017
Appointed Date: 13 February 2009
70 years old
Director
HULL, Richard George
Resigned: 09 March 2015
Appointed Date: 14 November 2008
67 years old
Director
NORTH, David John
Resigned: 13 February 2009
Appointed Date: 05 June 2006
67 years old
Director
PECKHAM, Stephen
Resigned: 10 March 2015
Appointed Date: 30 October 2011
64 years old
Director
POSTON, John
Resigned: 14 November 2008
Appointed Date: 05 June 2006
67 years old
Director
WINTERHALTER, Gary Gene
Resigned: 13 February 2009
Appointed Date: 05 June 2006
73 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 05 June 2006
Appointed Date: 05 June 2006
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 05 June 2006
Appointed Date: 05 June 2006

SALLY UK HOLDINGS LIMITED Events

14 Feb 2017
Appointment of Mr Warren Peter Scarr as a director on 3 February 2017
14 Feb 2017
Termination of appointment of Mark Faulkner as a director on 3 February 2017
14 Feb 2017
Termination of appointment of Michael John Dewey as a director on 3 February 2017
20 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 102
29 Jun 2016
Full accounts made up to 30 September 2015
...
... and 37 more events
15 Jun 2006
New director appointed
14 Jun 2006
Director resigned
14 Jun 2006
Director resigned
14 Jun 2006
Accounting reference date extended from 30/06/07 to 30/09/07
05 Jun 2006
Incorporation

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