SALL INVESTMENTS LIMITED
PONTYCLUN

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Company number 04621996
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address HARIEQUIN HOUSE, COED CAE LANE, PONTYCLUN, CF72 9EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of SALL INVESTMENTS LIMITED are www.sallinvestments.co.uk, and www.sall-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barry Rail Station is 10.3 miles; to Barry Docks Rail Station is 10.5 miles; to Barry Island Rail Station is 10.8 miles; to Ynyswen Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sall Investments Limited is a Private Limited Company. The company registration number is 04621996. Sall Investments Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Sall Investments Limited is Hariequin House Coed Cae Lane Pontyclun Cf72 9ew. . SALL, Tajinder is a Secretary of the company. SALL, Bhupinder Singh is a Director of the company. SALL, Tajinder Paul Singh is a Director of the company. Secretary SALL, Seetal has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director SALL, Hardeep Kaur has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SALL, Tajinder
Appointed Date: 12 January 2015
Director
SALL, Bhupinder Singh
Appointed Date: 18 December 2015
53 years old
Director
SALL, Tajinder Paul Singh
Appointed Date: 06 May 2014
57 years old

Resigned Directors

Secretary
SALL, Seetal
Resigned: 12 January 2015
Appointed Date: 19 December 2002
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
SALL, Hardeep Kaur
Resigned: 18 December 2015
Appointed Date: 19 December 2002
53 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Sukhsager Sall
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALL INVESTMENTS LIMITED Events

11 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016
Appointment of Mr Bhupinder Singh Sall as a director on 18 December 2015
18 Jan 2016
Termination of appointment of Hardeep Kaur Sall as a director on 18 December 2015
...
... and 34 more events
06 Jan 2003
Director resigned
06 Jan 2003
Secretary resigned
06 Jan 2003
New secretary appointed
06 Jan 2003
Registered office changed on 06/01/03 from: 123A caerphilly road cardiiff south glamorgan CF14 4QA
19 Dec 2002
Incorporation

SALL INVESTMENTS LIMITED Charges

28 March 2003
Legal charge
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as woodland workshops coedcae lane…
24 March 2003
Debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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