Company number 02252621
Status Active
Incorporation Date 6 May 1988
Company Type Private Limited Company
Address 24 LANDPORT TERRACE, PORTSMOUTH, HANTS, PO1 2RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SALS LIMITED are www.sals.co.uk, and www.sals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Sals Limited is a Private Limited Company.
The company registration number is 02252621. Sals Limited has been working since 06 May 1988.
The present status of the company is Active. The registered address of Sals Limited is 24 Landport Terrace Portsmouth Hants Po1 2rg. . GOLDSMITH, Howard Vivian is a Secretary of the company. GOLDSMITH, Howard Vivian is a Director of the company. HAYNES, Peter Realff is a Director of the company. Director BOWEN, Frank, Rear Admiral has been resigned. Director WOOD, Norman Duncan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Howard Vivian Goldsmith
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Realff Haynes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SALS LIMITED Events
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
12 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 67 more events
18 Aug 1988
Company name changed kilominster LIMITED\certificate issued on 19/08/88
07 Jul 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
01 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jul 1988
Registered office changed on 01/07/88 from: 124-128 city road london EC1V 2NJ