SAUNASHOP.COM LTD.
SALISBURY CARKEEL POOLS AND LEISURE LIMITED

Hellopages » Wiltshire » Wiltshire » SP2 0AT

Company number 02653013
Status Active
Incorporation Date 10 October 1991
Company Type Private Limited Company
Address WARMINSTER ROAD, WILTON, SALISBURY, WILTSHIRE, SP2 0AT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Peter Richard Borrett on 30 November 2016; Secretary's details changed for Peter Richard Borrett on 30 November 2016. The most likely internet sites of SAUNASHOP.COM LTD. are www.saunashopcom.co.uk, and www.saunashop-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Saunashop Com Ltd is a Private Limited Company. The company registration number is 02653013. Saunashop Com Ltd has been working since 10 October 1991. The present status of the company is Active. The registered address of Saunashop Com Ltd is Warminster Road Wilton Salisbury Wiltshire Sp2 0at. . BORRETT, Peter Richard is a Secretary of the company. BORRETT, Peter Richard is a Director of the company. RIFAT, Jason Omar is a Director of the company. ROBERTS, Christopher is a Director of the company. Secretary PENDLETON, Jennifer Magdalen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PENDLETON, Anthony John Lester has been resigned. Director PENDLETON, Jennifer Magdalen has been resigned. Director PENDLETON, Susan Emily has been resigned. Director VAN HUIS, Antonie Gerard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BORRETT, Peter Richard
Appointed Date: 12 October 2006

Director
BORRETT, Peter Richard
Appointed Date: 08 May 2014
72 years old

Director
RIFAT, Jason Omar
Appointed Date: 08 May 2014
63 years old

Director
ROBERTS, Christopher
Appointed Date: 08 May 2014
70 years old

Resigned Directors

Secretary
PENDLETON, Jennifer Magdalen
Resigned: 31 January 2006
Appointed Date: 11 November 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1991
Appointed Date: 10 October 1991

Director
PENDLETON, Anthony John Lester
Resigned: 08 May 2014
Appointed Date: 11 November 1991
78 years old

Director
PENDLETON, Jennifer Magdalen
Resigned: 31 January 2006
Appointed Date: 11 November 1991
73 years old

Director
PENDLETON, Susan Emily
Resigned: 12 April 2003
Appointed Date: 11 September 2000
44 years old

Director
VAN HUIS, Antonie Gerard
Resigned: 08 May 2014
Appointed Date: 22 June 2006
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 1991
Appointed Date: 10 October 1991

Persons With Significant Control

Mr Peter Richard Borrett
Notified on: 1 August 2016
72 years old
Nature of control: Has significant influence or control

SAUNASHOP.COM LTD. Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Director's details changed for Mr Peter Richard Borrett on 30 November 2016
30 Nov 2016
Secretary's details changed for Peter Richard Borrett on 30 November 2016
25 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 72 more events
21 Nov 1991
Secretary resigned;new secretary appointed

21 Nov 1991
Director resigned;new director appointed

21 Nov 1991
Director resigned;new director appointed

21 Nov 1991
Registered office changed on 21/11/91 from: 2 baches street, london, N1 6UB

10 Oct 1991
Incorporation

SAUNASHOP.COM LTD. Charges

12 September 1996
Fixed and floating charge
Delivered: 18 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…