SALE SERVICE AND MAINTENANCE LTD.
SUTTON

Hellopages » Greater London » Sutton » SM2 7AY

Company number 04121857
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address SALE HOUSE 25 UPPER MULGRAVE ROAD, CHEAM, SUTTON, ENGLAND, SM2 7AY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Sean Dailey as a director on 3 April 2017; Registered office address changed from The Orchard Deanfield Saunderton Buckinghamshire HP14 4JR to Sale House 25 Upper Mulgrave Road Cheam Sutton SM2 7AY on 24 February 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of SALE SERVICE AND MAINTENANCE LTD. are www.saleserviceandmaintenance.co.uk, and www.sale-service-and-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Sale Service and Maintenance Ltd is a Private Limited Company. The company registration number is 04121857. Sale Service and Maintenance Ltd has been working since 08 December 2000. The present status of the company is Active. The registered address of Sale Service and Maintenance Ltd is Sale House 25 Upper Mulgrave Road Cheam Sutton England Sm2 7ay. . BRADFORD, Claire Louise is a Secretary of the company. DAILEY, Sean is a Director of the company. JOHNSON, Mark is a Director of the company. SALE, Peter John is a Director of the company. Secretary HOWARD, John Rory has been resigned. Secretary MITCHELL EBERHARD, Margareth has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WIGGINS, Marion Rita has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BRADFORD, Claire Louise
Appointed Date: 01 March 2016
Director
DAILEY, Sean
Appointed Date: 03 April 2017
59 years old
Director
JOHNSON, Mark
Appointed Date: 01 January 2014
68 years old
Director
SALE, Peter John
Appointed Date: 08 December 2000
64 years old

Resigned Directors

Secretary
HOWARD, John Rory
Resigned: 31 March 2014
Appointed Date: 17 February 2004
Secretary
MITCHELL EBERHARD, Margareth
Resigned: 17 February 2004
Appointed Date: 08 December 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Director
WIGGINS, Marion Rita
Resigned: 14 February 2012
Appointed Date: 01 February 2011
67 years old

Persons With Significant Control

Mr Peter John Sale
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SALE SERVICE AND MAINTENANCE LTD. Events

08 May 2017
Appointment of Mr Sean Dailey as a director on 3 April 2017
24 Feb 2017
Registered office address changed from The Orchard Deanfield Saunderton Buckinghamshire HP14 4JR to Sale House 25 Upper Mulgrave Road Cheam Sutton SM2 7AY on 24 February 2017
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Appointment of Miss Claire Louise Bradford as a secretary on 1 March 2016
...
... and 36 more events
08 Jan 2003
Return made up to 08/12/02; full list of members
18 Apr 2002
Accounts for a dormant company made up to 31 December 2001
24 Dec 2001
Return made up to 08/12/01; full list of members
14 Dec 2000
Secretary resigned
08 Dec 2000
Incorporation

SALE SERVICE AND MAINTENANCE LTD. Charges

5 September 2008
Deposit agreement to secure own liabilities
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
21 March 2007
Deposit agreement to secure own liabilities
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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