SALEHURST TRADING COMPANY LIMITED
LONDON FIGUREGOLD LIMITED

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Company number 03891455
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address STANLEY GIBBONS LIMITED, 399 STRAND, STRAND, LONDON, ENGLAND, WC2R 0LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Registered office address changed from 37 Dover Street London W1S 4NJ to C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX on 14 September 2016. The most likely internet sites of SALEHURST TRADING COMPANY LIMITED are www.salehursttradingcompany.co.uk, and www.salehurst-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salehurst Trading Company Limited is a Private Limited Company. The company registration number is 03891455. Salehurst Trading Company Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Salehurst Trading Company Limited is Stanley Gibbons Limited 399 Strand Strand London England Wc2r 0lx. . GEE, Anthony Michael is a Director of the company. PURKIS, Richard Kenneth is a Director of the company. Secretary FLOYD, Peter John Laurence has been resigned. Secretary KETTELEY, Stephen John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATCHELOR, Dominic has been resigned. Director BRAXTON, James William has been resigned. Director FLOYD, Peter John Laurence has been resigned. Director THOMS, Michael Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GEE, Anthony Michael
Appointed Date: 23 September 2015
56 years old

Director
PURKIS, Richard Kenneth
Appointed Date: 23 September 2015
70 years old

Resigned Directors

Secretary
FLOYD, Peter John Laurence
Resigned: 10 June 2009
Appointed Date: 25 February 2000

Secretary
KETTELEY, Stephen John
Resigned: 25 February 2000
Appointed Date: 14 December 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1999
Appointed Date: 09 December 1999

Director
BATCHELOR, Dominic
Resigned: 25 February 2000
Appointed Date: 14 December 1999
50 years old

Director
BRAXTON, James William
Resigned: 18 December 2012
Appointed Date: 25 February 2000
62 years old

Director
FLOYD, Peter John Laurence
Resigned: 26 February 2016
Appointed Date: 25 February 2000
69 years old

Director
THOMS, Michael Charles
Resigned: 09 December 2010
Appointed Date: 25 February 2000
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

The Fine Art Auction Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALEHURST TRADING COMPANY LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Sep 2016
Registered office address changed from 37 Dover Street London W1S 4NJ to C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX on 14 September 2016
26 Feb 2016
Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016
11 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

...
... and 60 more events
17 Dec 1999
Director resigned
17 Dec 1999
Registered office changed on 17/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
17 Dec 1999
New secretary appointed
17 Dec 1999
New director appointed
09 Dec 1999
Incorporation

SALEHURST TRADING COMPANY LIMITED Charges

4 August 2000
Charge of deposit
Delivered: 10 August 2000
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The initial deposit of £50,000 credited to account…