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SALES SUPPORT GROUP LIMITED

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

Company details

DULUX DECORATOR CENTRES, MANCHESTER ROAD WEST TIMPERLEY, ALTRINCHAM, CHESHIRE, WA14 5PG

SALES SUPPORT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00891336
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.07
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT HENDERSON / 30/11/2015
Form type: CH01
Date: 2015.11.30
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 2050
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DIRECTOR APPOINTED JOHN WRIGHT HENDERSON
Form type: AP01
Date: 2015.08.21
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APPOINTMENT TERMINATED, DIRECTOR MERVYN ROBERTS
Form type: TM01
Date: 2015.07.22
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AUD RES
Form type: MISC
Date: 2014.11.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.05
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SECTION 519 CA 2006
Form type: MISC
Date: 2014.11.04
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KRAMER
Form type: TM01
Date: 2014.07.08
£2.95
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DIRECTOR APPOINTED MATTHEW PULLEN
Form type: AP01
Date: 2014.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS
Form type: TM01
Date: 2014.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.09
£2.95
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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DIRECTOR APPOINTED PHILIPPA LISA KRAMER
Form type: AP01
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA KEARNEY
Form type: TM01
Date: 2012.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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DIRECTOR APPOINTED GUY HAMPSON WILLIAMS
Form type: AP01
Date: 2011.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STUCKES
Form type: TM01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAMBROOK
Form type: TM01
Date: 2011.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUTGER HELBING
Form type: TM01
Date: 2010.04.22
£2.95
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DIRECTOR APPOINTED ANDREW JOHN SHAMBROOK
Form type: AP01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN KEITH ROBERTS / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL STUCKES / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KEARNEY / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / RUTGER ALBERT HELBING / 01/10/2009
Form type: CH01
Date: 2009.10.23
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ADOPT ARTICLES 23/09/2009
Form type: RES01
Date: 2009.09.28
Child documents:
Document type: ANNOTATION
Date: 2009.09.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008
Form type: 288c
Date: 2008.08.15
£2.95
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SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
Form type: 288a
Date: 2008.07.01
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APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK
Form type: 288b
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01

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Company directors and board members:

O.H. SECRETARIAT LIMITED (current)
Secretary, 2008.06.12
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
JOHN WRIGHT HENDERSON (current)
Director, COMPANY DIRECTOR, 2015.08.20
DULUX DECORATOR CENTRES MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
MATTHEW PULLEN (current)
Director, COMPANY DIRECTOR, 2014.02.06
DULUX DECORATOR CENTRES MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
ELIZABETH ANN HORLOCK (resigned)
Secretary, 2007.08.03 - 2008.06.12
1 BARRINGER COURT LONDON STREET, GODMANCHESTER , HUNTINGDON
PE29 2HU, CAMBS
MERVYN KEITH ROBERTS (resigned)
Secretary, 1992.08.22 - 1995.03.31
215 CHESTER ROAD GRAPPENHALL , WARRINGTON
WA4 2QB, CHESHIRE
MERVYN KEITH ROBERTS (resigned)
Secretary, 1997.01.15 - 2007.08.03
215 CHESTER ROAD GRAPPENHALL , WARRINGTON
WA4 2QB, CHESHIRE
JOSEPH PAUL WISNIEWSKI (resigned)
Secretary, 1995.03.31 - 1997.01.15
8 WINTERBERRY WAY CAVERSHAM HEIGHTS , READING
RG4 7XA, BERKSHIRE
DAVID STANLEY ALGAR (resigned)
Director, GENERAL MANAGER, 1997.09.01 - 2000.09.30
YE OLD COACH HOUSE , WOODBURN TOWN
HP10 0PW, BUCKINGHAMSHIRE
GILLIAN MARGARET BLENKINSOP (resigned)
Director, GENERAL MANAGER, 1996.07.08 - 1997.12.31
46 MELROSE ROAD , LONDON
SW18 1LY
PETER FOOT (resigned)
Director, FINANCE DIRECTOR, 2005.08.01 - 2007.03.09
37 DORCHESTER ROAD , WEYBRIDGE
KT13 8PE, SURREY
CHRISTOPHER GLEDHILL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.31 - 1996.07.08
6 RAINSBOROUGH CHASE COX GREEN , MAIDENHEAD
SL6 3BL, BERKSHIRE
CHRISTOPHER HARRIS (resigned)
Director, GENERAL MANAGER, 1995.03.31 - 1997.09.01
LONG HOUSE ALLEYNS LANE COOKHAM DEAN , MAIDENHEAD
SL6 9AD, BERKSHIRE
RUTGER ALBERT HELBING (resigned)
Director, FINANCE DIRECTOR, 2007.03.09 - 2010.04.16
DULUX DECORATOR CENTRES MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
KATHLEEN MARY HULME (resigned)
Director, GENERAL MANAGER, 2001.01.01 - 2005.08.01
GATE HOUSE BURFIELD ROAD , OLD WINDSOR
SL4 2LH, BERKSHIRE
PATRICIA KEARNEY (resigned)
Director, H R MANAGER, 2005.08.01 - 2012.06.30
DULUX DECORATOR CENTRES MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
PHILIPPA LISA KRAMER (resigned)
Director, COMPANY DIRECTOR, 2012.06.30 - 2014.07.03
MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
DAVID JOHN LOOSE (resigned)
Director, GENERAL MANAGER, 1998.01.01 - 2005.05.01
CARTREF NORTHFIELD AVENUE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3PB, OXON
IAN REID MCMAHON (resigned)
Director, CHIEF EXECUTIVE, 1997.01.15 - 2000.12.31
TRAMPLETTS 53A BATH STREET , ABINGDON
OX14 1EA, OXFORDSHIRE
KEITH JAMES MERRETT (resigned)
Director, COMPANY OFFICIAL, 1992.08.22 - 1994.06.01
10 RIVERSIDE COURT DEE BANKS , CHESTER
CH3 5UX, CHESHIRE
GEOFFREY JOHN PAGE (resigned)
Director, COMMERCIAL MANAGER, 1995.03.31 - 1996.07.08
20 STRAIGHT BIT FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LS, BUCKINGHAMSHIRE
MERVYN KEITH ROBERTS (resigned)
Director, ACCOUNTANT, 2007.08.03 - 2015.07.14
DULUX DECORATOR CENTRES MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
ANDREW JOHN SHAMBROOK (resigned)
Director, COMPANY DIRECTOR, 2010.04.16 - 2011.04.04
DULUX DECORATOR CENTRES MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
RICHARD PAUL STUCKES (resigned)
Director, GENERAL MANAGER, 2005.05.01 - 2011.07.01
DULUX DECORATOR CENTRES MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
PAUL ROBIN THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1995.03.31
70 BEECH LANE EARLEY , READING
RG6 2QA, BERKSHIRE
GUY HAMPSON WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2011.07.01 - 2014.02.06
DULUX DECORATOR CENTRES MANCHESTER ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PG, CHESHIRE
DENIS TOUGH WRIGHT (resigned)
Director, GENERAL MANAGER, 1992.08.22 - 1997.01.15
WINTER HILL HOUSE WINTER HILL COOKHAM , MAIDENHEAD
SL6 9TW, BERKSHIRE

Companies near to SALES SUPPORT GROUP ltd.

Information about the Private Limited Company SALES SUPPORT 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: 2016.06.13. Reload the data