SALEHURST TRADING COMPANY LIMITED

Profile SALEHURST TRADING COMPANY LIMITED

Actual on 01.09.2020
Company name
SALEHURST TRADING COMPANY LIMITED
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Company number
03891455
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 December 2020 due by Wednesday, 20 January 2021

Last statement dated Monday, 09 December 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
399 STRAND, STRAND, STANLEY GIBBONS LIMITED, ENGLAND, LONDON, WC2R 0LX
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PSC and Officers SALEHURST TRADING COMPANY LIMITED

Officers

(as of 07.04.2020)

GEE, Anthony Michael
Status: Active
Appointed on: Wednesday, 23 September 2015
Correspondence address: Strand, STANLEY GIBBONS LIMITED, England, London, WC2R 0LX, 399 Strand
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
PURKIS, Richard Kenneth
Status: Active
Appointed on: Wednesday, 23 September 2015
Correspondence address: Strand, STANLEY GIBBONS LIMITED, England, London, WC2R 0LX, 399 Strand
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Secretary
Country of residence: England
BATCHELOR, Dominic
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Friday, 25 February 2000
Correspondence address: 68 Canonbury Park South, London, N1 2JG
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Trainee Solicitor
KETTELEY, Stephen John
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Friday, 25 February 2000
Correspondence address: Flat 9 Brunel House, 105 Cheyne Walk, London, SW10 0DF
Role: Secretary
FLOYD, Peter John Laurence
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Friday, 26 February 2016
Correspondence address: Dover Street, England, London, W1S 4NJ, 37
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Business Consultant
Country of residence: England
THOMS, Michael Charles
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Thursday, 09 December 2010
Correspondence address: Leigh House, Witherenden Hill, East Sussex, Burwash, TN19 7JN
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
BRAXTON, James William
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Tuesday, 18 December 2012
Correspondence address: Hailsham Road, Herstmonceux, England, East Sussex, Hailsham, BN27 4JT, Buckwell Place
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Auctioneer
Country of residence: United Kingdom
FLOYD, Peter John Laurence
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Wednesday, 10 June 2009
Correspondence address: Hadlow Road, United Kingdom, Kent, Tonbridge, TN9 1QD, 87a
Role: Secretary
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Person with significant control

(as of 01.09.2020)

The Fine Art Auction Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, C/O Stanley Gibbons Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent