About

Registered Number: 05021067
Date of Incorporation: 20/01/2004 (15 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2 Sherbrook Enterprise 100 Sherbrook Road, Daybrook, Nottingham, NG5 6AB,

 

Based in Nottingham, The Sales Company (UK) Ltd was established in 2004, it's status is listed as "Active". The current directors of this company are listed as Hey, Graham Stuart, Allcock, Russell Michael, Collin, Cliff John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEY, Graham Stuart 01 September 2005 - 1
ALLCOCK, Russell Michael 20 January 2004 01 December 2011 1
COLLIN, Cliff John 20 January 2004 25 January 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Stuart Hey/
1954-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 04 June 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 01 June 2018
PSC04 - N/A 21 May 2018
CH01 - Change of particulars for director 21 May 2018
CH03 - Change of particulars for secretary 21 May 2018
AD01 - Change of registered office address 21 May 2018
CS01 - N/A 30 January 2018
PSC04 - N/A 30 August 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 31 January 2012
CH01 - Change of particulars for director 31 January 2012
TM01 - Termination of appointment of director 30 January 2012
TM01 - Termination of appointment of director 14 December 2011
AA - Annual Accounts 26 October 2011
AD01 - Change of registered office address 01 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 17 April 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 03 April 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 19 October 2007
287 - Change in situation or address of Registered Office 29 May 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 30 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
287 - Change in situation or address of Registered Office 06 September 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
363s - Annual Return 21 February 2005
RESOLUTIONS - N/A 24 February 2004
RESOLUTIONS - N/A 24 February 2004
RESOLUTIONS - N/A 24 February 2004
NEWINC - New incorporation documents 20 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.