SALE SERVICE AND MAINTENANCE LTD.
Overview
| Company Name | SALE SERVICE AND MAINTENANCE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04121857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALE SERVICE AND MAINTENANCE LTD.?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is SALE SERVICE AND MAINTENANCE LTD. located?
| Registered Office Address | Sale House 25 Upper Mulgrave Road Cheam SM2 7AY Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALE SERVICE AND MAINTENANCE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SALE SERVICE AND MAINTENANCE LTD.?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for SALE SERVICE AND MAINTENANCE LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Appointment of Neil Parker as a director on May 01, 2024 | 2 pages | AP01 | ||||||
Director's details changed for Mr Niall Giblin on May 24, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Mark Johnson as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Claire Louise Boot as a secretary on Jan 19, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Claire Boot as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Niall Giblin as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||
Cessation of Peter John Sale as a person with significant control on Mar 01, 2023 | 1 pages | PSC07 | ||||||
Notification of Sale Group Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC02 | ||||||
Second filing for the appointment of Mr Kelvin Lyons as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Appointment of Mr Kelvin Lyons as a director on Jan 04, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||
Termination of appointment of Tom Frank Hutchings as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||
Director's details changed for Mr Mark Johnson on Jan 01, 2020 | 2 pages | CH01 | ||||||
Who are the officers of SALE SERVICE AND MAINTENANCE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAILEY, Sean | Director | 25 Upper Mulgrave Road Cheam SM2 7AY Sutton Sale House England | England | British | Operations Manager | 230888220001 | ||||
| GIBLIN, Niall | Director | 25 Upper Mulgrave Road Cheam SM2 7AY Sutton Sale House England | England | Irish | Finance Director | 317262470001 | ||||
| LYONS, Kelvin | Director | 25 Upper Mulgrave Road Cheam SM2 7AY Sutton Sale House England | England | British | Director | 291002480001 | ||||
| PARKER, Neil | Director | 25 Upper Mulgrave Road Cheam SM2 7AY Sutton Sale House England | United Kingdom | British | Commercial Director | 323373890001 | ||||
| SALE, Peter John | Director | 25 Upper Mulgrave Road Cheam SM2 7AY Sutton Sale House England | United Kingdom | British | Director | 31071360002 | ||||
| BOOT, Claire Louise | Secretary | 25 Upper Mulgrave Road Cheam SM2 7AY Sutton Sale House England | 206162680002 | |||||||
| HOWARD, John Rory | Secretary | 92 Sandy Lane South SM6 9RQ Wallington Surrey | British | 28545650001 | ||||||
| MITCHELL EBERHARD, Margareth | Secretary | The Orchard Deanfield Saunderton HP14 4JR High Wycombe Buckinghamshire | British | 34864890002 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BOOT, Claire | Director | 25 Upper Mulgrave Road Cheam SM2 7AY Sutton Sale House England | England | British | Finance Director | 265691040001 | ||||
| HUTCHINGS, Tom Frank | Director | 25 Upper Mulgrave Road Cheam SM2 7AY Sutton Sale House England | England | English | Company Director | 265692940001 | ||||
| JOHNSON, Mark | Director | 25 Upper Mulgrave Road Cheam SM2 7AY Sutton Sale House England | England | British | Estimator | 183936210001 | ||||
| WIGGINS, Marion Rita | Director | Foxglove Gardens GU4 7ES Guildford 17 Surrey England | England | British | Estimator | 157688180001 |
Who are the persons with significant control of SALE SERVICE AND MAINTENANCE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sale Group Limited | Mar 01, 2023 | Upper Mulgrave Road Cheam SM2 7AY Sutton Sale House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Sale | Apr 06, 2016 | Forest Drive Kingswood KT20 6LU Tadworth Greenwood England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0