ALAN SALTER LIMITED
CAVENDISH SQUARE E.P.B. SALES LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 01930584
Status Active
Incorporation Date 15 July 1985
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 70 . The most likely internet sites of ALAN SALTER LIMITED are www.alansalter.co.uk, and www.alan-salter.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Alan Salter Limited is a Private Limited Company. The company registration number is 01930584. Alan Salter Limited has been working since 15 July 1985. The present status of the company is Active. The registered address of Alan Salter Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . HENRY, Carolyn Jane is a Secretary of the company. HENRY, Andrew is a Director of the company. HENRY, Carolyn Jane is a Director of the company. Secretary ZOLTIE, Alan Mark has been resigned. Director ZOLTIE, Alan Mark has been resigned. Director ZOLTIE, Jack has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
HENRY, Carolyn Jane
Appointed Date: 01 June 2001
Director
HENRY, Andrew

66 years old
Director
HENRY, Carolyn Jane
Appointed Date: 02 July 2014
65 years old

Resigned Directors

Secretary
ZOLTIE, Alan Mark
Resigned: 01 June 2001
Director
ZOLTIE, Alan Mark
Resigned: 30 August 2001
67 years old
Director
ZOLTIE, Jack
Resigned: 30 August 2001
91 years old

Persons With Significant Control

Mr Andrew Henry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Jane Henry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN SALTER LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 70
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 70
...
... and 66 more events
19 May 1988
Accounting reference date shortened from 31/03 to 30/09
06 May 1988
Accounts made up to 30 September 1986
05 May 1988
Return made up to 31/10/87; full list of members
31 Mar 1987
New director appointed
24 Jan 1987
Return made up to 31/10/86; full list of members

ALAN SALTER LIMITED Charges

6 October 1997
Debenture
Delivered: 13 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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