SADLER TALBOT LTD
BICESTER S SADLER & CO LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 04854954
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 20 February 2017 GBP 5 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of SADLER TALBOT LTD are www.sadlertalbot.co.uk, and www.sadler-talbot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sadler Talbot Ltd is a Private Limited Company. The company registration number is 04854954. Sadler Talbot Ltd has been working since 04 August 2003. The present status of the company is Active. The registered address of Sadler Talbot Ltd is 5 Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. . TALBOT, Richard Neil Austin is a Secretary of the company. MORRIS, Benjamin James is a Director of the company. SADLER, Samantha is a Director of the company. STIRRAT, Kevan John is a Director of the company. Secretary KERR, William John Everitt has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director STIRRAT, Kevan John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
TALBOT, Richard Neil Austin
Appointed Date: 16 November 2009
Director
MORRIS, Benjamin James
Appointed Date: 07 April 2015
49 years old
Director
SADLER, Samantha
Appointed Date: 07 August 2003
55 years old
Director
STIRRAT, Kevan John
Appointed Date: 01 August 2012
65 years old

Resigned Directors

Secretary
KERR, William John Everitt
Resigned: 16 November 2009
Appointed Date: 07 August 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 August 2003
Appointed Date: 04 August 2003
Director
STIRRAT, Kevan John
Resigned: 01 January 2012
Appointed Date: 01 January 2012
65 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr Kevan John Stirrat Acca
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin James Morris
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Sadler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SADLER TALBOT LTD Events

20 Feb 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 5
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 4 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3
...
... and 36 more events
05 Sep 2003
New director appointed
13 Aug 2003
Secretary resigned
13 Aug 2003
Director resigned
13 Aug 2003
Registered office changed on 13/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Aug 2003
Incorporation

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