Company number 04951291
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HANTS, PO9 1QU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 2
. The most likely internet sites of SALE & SON LIMITED are www.saleson.co.uk, and www.sale-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Sale Son Limited is a Private Limited Company.
The company registration number is 04951291. Sale Son Limited has been working since 03 November 2003.
The present status of the company is Active. The registered address of Sale Son Limited is Station House North Street Havant Hants Po9 1qu. . MC SECRETARIES LIMITED is a Secretary of the company. PAYNE, Debra Janet is a Director of the company. SALE, Neil John is a Director of the company. Director SALE, Mark Brian has been resigned. The company operates in "Mixed farming".
Current Directors
Secretary
MC SECRETARIES LIMITED
Appointed Date: 03 November 2003
Resigned Directors
Director
SALE, Mark Brian
Resigned: 18 May 2015
Appointed Date: 03 November 2003
92 years old
Persons With Significant Control
Mrs Debra Janet Payne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil John Sale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SALE & SON LIMITED Events
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
19 Jun 2015
Total exemption small company accounts made up to 30 November 2014
11 Jun 2015
Director's details changed for Neil John Sale on 11 June 2015
...
... and 30 more events
13 Nov 2003
Resolutions
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ELRES ‐
Elective resolution
13 Nov 2003
Resolutions
-
ELRES ‐
Elective resolution
13 Nov 2003
Resolutions
-
ELRES ‐
Elective resolution
13 Nov 2003
Resolutions
-
ELRES ‐
Elective resolution
03 Nov 2003
Incorporation