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SALA GROUP LIMITED

Learn more about SALA GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT

SALA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00830822
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.11
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company SALA GROUP LIMITED is a Private Limited Company, registration number 00830822, established in United Kingdom on the 11. December 1964. The company is now active. The company has been in business for 51 years and 11 months. This company used to be called BARROW HEPBURN SALA LIMITED, BH SALA INTERNATIONAL LIMITED, BARROW HEPBURN SALA LIMITED. The company is based on 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT. Business of the company SALA GROUP LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSDEN" from the 2016.04.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.23. We do not have any information about the company SALA GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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Find out more information about SALA GROUP LIMITED. Our website makes it possible to view other available documents related to SALA GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSDEN
Form type: TM01
Date: 2016.04.07
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY APPOINTED MR DAVID ANTHONY JUBB
Form type: AP03
Date: 2015.10.09
£2.95
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DIRECTOR APPOINTED MR MICHAEL CHAMBERS
Form type: AP01
Date: 2015.10.09
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DIRECTOR APPOINTED MR DAVID JAMES ASHLEY
Form type: AP01
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR MASROOR ALI
Form type: TM01
Date: 2015.10.09
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.10.09
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APPOINTMENT TERMINATED, SECRETARY MASROOR ALI
Form type: TM02
Date: 2015.10.09
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REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, 5 MERSE ROAD, MOONS MOAT NORTH INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 9HL
Form type: AD01
Date: 2015.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.27
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.28
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY GATES
Form type: TM01
Date: 2013.11.21
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DIRECTOR APPOINTED MR RICHARD WILLIAM MARSDEN
Form type: AP01
Date: 2013.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, 6 CANON HARNETT COURT, WARREN FARM WOLVERTON MILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NF
Form type: AD01
Date: 2013.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.04.30
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ADOPT ARTICLES 29/02/2012
Form type: RES01
Date: 2012.03.22
£2.95
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DIRECTOR APPOINTED MR BRADLEY GATES
Form type: AP01
Date: 2012.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDERS PETTERSSON
Form type: TM01
Date: 2012.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL BINFIELD
Form type: TM01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MASROOR ALI / 01/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR APPOINTED MR ANDERS PETTERSSON
Form type: AP01
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS
Form type: TM01
Date: 2010.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BINFIELD / 01/12/2009
Form type: CH01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MR MASROOR ALI / 01/12/2009
Form type: CH03
Date: 2009.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS
Form type: 288a
Date: 2008.12.12
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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DIRECTOR APPOINTED MR MASROOR ALI
Form type: 288a
Date: 2008.08.15
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APPOINTMENT TERMINATED DIRECTOR PAUL TRINDER
Form type: 288b
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, UNIT 4 OLD MILL ROAD, PORTISHEAD, BRISTOL, AVON BS20 9BX
Form type: 287
Date: 2004.05.04

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Company directors and board members:

DAVID ANTHONY JUBB (current)
Secretary, 2015.08.03
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
DAVID JAMES ASHLEY (current)
Director, GENERAL COUNSEL, 2015.08.03
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
MICHAEL CHAMBERS (current)
Director, FINANCIAL MANAGER, 2015.08.03
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
MASROOR ALI (resigned)
Secretary, COMPANY SECRETARY, 2005.11.21 - 2015.08.03
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
MICHAEL GORDON ASHTON (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.01.05 - 2005.11.21
CLOVER COTTAGE SNELSON LANE MARTHALL , MACCLESFIELD
SK11 9BL, CHESHIRE
DOUGLAS JOHN PAUL GRAY (resigned)
Secretary, COMPANY DIRECTOR, 1998.10.21 - 1999.12.31
90 NEEDLERS END LANE BALSALL COMMON , COVENTRY
CV7 7AB, WEST MIDLANDS
MICHAEL GEORGE GRIMBLY (resigned)
Secretary, 1991.11.23 - 1993.12.06
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
EDWARD CORNELIS SHORNEY (resigned)
Secretary, 1991.11.23 - 1993.12.03
FLAT 5 LINCOLN COURT , BRISTOL
BS16 1BX, AVON
CREIGHTON FRANCIS TWIGGS (resigned)
Secretary, 1993.12.06 - 1998.10.21
"LABURNUM COTTAGE" WARRINGTON ROAD MICKLE TRAFFORD , CHESTER
CH2 4EA, CHESHIRE
BERNARD ROBERT ADOR (resigned)
Director, MANAGING DIRECTOR, 1998.11.10 - 2003.04.14
369 AVENUE DE LESTEREL , MANDELIEU
06210
FRANCE
MASROOR ALI (resigned)
Director, 2008.05.27 - 2015.08.03
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
MICHAEL GORDON ASHTON (resigned)
Director, FINANCE DIRECTOR, 2000.01.05 - 2005.11.21
CLOVER COTTAGE SNELSON LANE MARTHALL , MACCLESFIELD
SK11 9BL, CHESHIRE
MICHAEL JOHN BALDWIN (resigned)
Director, SALES DIRECTOR, 1993.05.14 - 1994.11.23
MEADOW BROOK LOWER ROAD HINTON BLEWETT TEMPLE CLOUD , BRISTOL
BS18 5AT, AVON
MICHAEL JOHN BALDWIN (resigned)
Director, 1994.05.17 - 1998.10.21
MEADOW BROOK LOWER ROAD HINTON BLEWETT TEMPLE CLOUD , BRISTOL
BS18 5AT, AVON
PAUL ANDREW BINFIELD (resigned)
Director, FINANCE DIRECTOR, 2007.10.17 - 2010.06.30
6 CANON HARNETT COURT WARREN FARM WOLVERTON MILL , MILTON KEYNES
MK12 5NF, BUCKINGHAMSHIRE
FRANK WILLIAM BUCKLEY (resigned)
Director, 1991.11.23 - 1994.12.06
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
WAYNE DALE BUROW (resigned)
Director, 1990.05.01 - 1996.09.26
1562 ROVING HILLS DRIVE N , RED WING
55066, MINNESOTA
USA
JOHN CAMPBELL CROKER (resigned)
Director, SALES AND MARKETING DIRECTOR, 1992.07.02 - 1993.02.28
65 MANOR ROAD , FARNBOROUGH
GU14 7HJ, HAMPSHIRE
DAVID ANTHONY GRAHAM DIDDEN (resigned)
Director, SALES DIRECTOR, 1993.05.14 - 1994.11.23
DEEPWELL HOUSE QUEMERFORD , CALNE
SN11 8JY, WILTSHIRE
DAVID CHARLES EATON (resigned)
Director, OPERATIONS DIRECTOR, 1994.05.17 - 1998.05.31
10 GARSTONS CLOSE , BACKWELL
BS48 3LF
JOHN HENRY FIELDHOUSE (resigned)
Director, 1991.11.23 - 1993.08.18
18 WINCHESTER DRIVE , NEWCASTLE UNDER LYME
ST5 3JH, STAFFORDSHIRE
BRADLEY GATES (resigned)
Director, 2012.02.29 - 2013.11.15
5 MERSE ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE , REDDITCH
B98 9HL, WORCESTERSHIRE
ENGLAND
DOUGLAS JOHN PAUL GRAY (resigned)
Director, COMPANY DIRECTOR, 1998.10.21 - 1999.12.31
90 NEEDLERS END LANE BALSALL COMMON , COVENTRY
CV7 7AB, WEST MIDLANDS
KENNETH JOHN GREATBATCH (resigned)
Director, ACCOUNTANT, 1997.06.09 - 1998.10.21
THE CHEVIN COKES LANE , CHALFONT ST. GILES
HP8 4UD, BUCKINGHAMSHIRE
GLYN JONES (resigned)
Director, FINANCIAL DIRECTOR, 1994.05.17 - 1999.09.30
HAZEL COTTAGE COBBLERS PLAIN DEVAUDEN , CHEPSTOW
NP6 6NS, GWENT
ANNETTE MARIE KAISER (resigned)
Director, FINANCE DIRECTOR, 2005.11.21 - 2007.10.17
115 QUEENSLAND LANE NORTH , PLYMOUTH
55447, MINNESOTA
USA
ROBERT KASTNER (resigned)
Director, 1994.05.17 - 1995.10.06
2259 CARDINAL DRIVE , RED WING
55066, MINNESOTA
USA
RICHARD WILLIAM MARSDEN (resigned)
Director, 2013.04.01 - 2016.03.31
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
NICHOLAS DAVID MARTIN (resigned)
Director, FINANCE DIRECTOR, 1999.09.30 - 2004.02.13
YEW TREE COTTAGE OLD HILL, CHRISTCHURCH , NEWPORT
NP18 1JZ
ROBERT CALDER MARTIN (resigned)
Director, COMPANY DIRECTOR, 1993.12.16 - 1997.06.09
8 MILLBANK CLOSE CHELFORD , MACCLESFIELD
SK11 9SJ, CHESHIRE
ROBIN MATHIAS (resigned)
Director, 1991.11.23 - 1994.01.31
7 ST ANNES PATH FRESHFIELD , LIVERPOOL
L37 7AU, MERSEYSIDE
ROBERT CLIFFORD OVERALL (resigned)
Director, LOGISTICIAN, 1998.06.01 - 2000.07.20
12 CAMDEN SQUARE BOZEAT , WELLINGBOROUGH
NN29 7JH, NORTHAMPTONSHIRE
ANDERS PETTERSSON (resigned)
Director, 2010.04.01 - 2012.01.19
6 CANON HARNETT COURT WARREN FARM WOLVERTON MILL , MILTON KEYNES
MK12 5NF, BUCKINGHAMSHIRE
PHILIP JOHN PIDGEON (resigned)
Director, 1991.11.23 - 1994.07.02
BEAUCHAMP COTTAGE HATCH BEAUCHAMP , TAUNTON
TA3 6SG, SOMERSET
GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS (resigned)
Director, 2008.12.01 - 2010.03.23
6 CANON HARNETT COURT WARREN FARM WOLVERTON MILL , MILTON KEYNES
MK12 5NF, BUCKINGHAMSHIRE

Companies near to SALA GROUP ltd.

Information about the Private Limited Company SALA GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data