SALES AND MANAGEMENT LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 04347460
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address C/O HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 4PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of the Accountancy Service Limited as a secretary on 14 March 2016. The most likely internet sites of SALES AND MANAGEMENT LIMITED are www.salesandmanagement.co.uk, and www.sales-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sales and Management Limited is a Private Limited Company. The company registration number is 04347460. Sales and Management Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Sales and Management Limited is C O Haslers Old Station Road Loughton Essex England Ig10 4pl. . SCHARDITZKY, Irene is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary SL24 LTD. has been resigned. Secretary THE ACCOUNTANCY SERVICE LIMITED has been resigned. Secretary THE ACCOUNTANCY SERVICE LIMITED has been resigned. Director BERKA, Zita Regina has been resigned. Director EURO DISTRIBUTION LIMITED has been resigned. Director HATZL, Sepp has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


sales and management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SCHARDITZKY, Irene
Appointed Date: 14 February 2014
76 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 August 2007
Appointed Date: 04 January 2002
Secretary
SL24 LTD.
Resigned: 15 April 2009
Appointed Date: 26 May 2008
Secretary
THE ACCOUNTANCY SERVICE LIMITED
Resigned: 14 March 2016
Appointed Date: 15 April 2009
Secretary
THE ACCOUNTANCY SERVICE LIMITED
Resigned: 26 May 2008
Appointed Date: 15 August 2007
Director
BERKA, Zita Regina
Resigned: 14 February 2014
Appointed Date: 26 May 2008
54 years old
Director
EURO DISTRIBUTION LIMITED
Resigned: 04 August 2005
Appointed Date: 21 January 2002
Director
HATZL, Sepp
Resigned: 26 May 2008
Appointed Date: 04 August 2005
76 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Sepp Hatzl
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hans Jurgen Raabe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALES AND MANAGEMENT LIMITED Events

03 Nov 2016
Confirmation statement made on 9 September 2016 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
15 Mar 2016
Termination of appointment of the Accountancy Service Limited as a secretary on 14 March 2016
08 Jan 2016
Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 8 January 2016
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 49 more events
04 Feb 2002
Memorandum and Articles of Association
04 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002
Director resigned
31 Jan 2002
Registered office changed on 31/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
04 Jan 2002
Incorporation

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