SALES SCIENCE LTD

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Profile SALES SCIENCE LTD

Actual on 01.12.2024
Company name
SALES SCIENCE LTD
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Company number
05929145
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 September 2006
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Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Wednesday, 03 September 2025 due by Tuesday, 16 September 2025

Last statement dated Tuesday, 03 September 2024
Nature of business (SIC)
33200 - Installation of industrial machinery and equipment
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Registered office address
THE GABLES VILLAGE FARM COURT, WESTON-ON-THE-GREEN, ENGLAND, BICESTER, OX25 3FH
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PSC and Officers SALES SCIENCE LTD

Officers

(as of 14.08.2022)
SAVAGE, Malcolm Anthony
Status: Active
Appointed on: Friday, 18 May 2018
Correspondence address: The Gables Village Farm Court, Weston-On-The-Green, Bicester, England, OX25 3FH
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
Country of residence: England
GRIFFIN, John Patrick
Status: Not active
Appointed on: Wednesday, 25 September 2013
Resigned on: Friday, 18 May 2018
Correspondence address: 1 Hanover Terrace, London, United Kingdom, NW1 4RJ
Nationality: Irish
Date of birth: August 1942
Role: Director
Occupation: Company Director
Country of residence: England
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Friday, 08 September 2006
Resigned on: Tuesday, 11 October 2011
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
BROUGHTON, Anthony Graham
Status: Not active
Appointed on: Friday, 08 September 2006
Resigned on: Tuesday, 17 May 2016
Correspondence address: 25 Valley View, Talbot Village, Poole, Dorset, BH12 5EP
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Technical Sales Consultant
Country of residence: United Kingdom
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 12 October 2011
Resigned on: Tuesday, 18 September 2012
Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, Berkshire, RG7 8NN
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04354079
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Person with significant control

(as of 20.06.2024)
Mr Malcolm Anthony Savage
Status: Active
Notified on: Friday, 18 May 2018
Correspondence address: The Gables Village Farm Court, Weston-On-The-Green, Bicester, England, OX25 3FH
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Malcolm Anthony Savage
Status: Active
Notified on: Friday, 18 May 2018
Correspondence address: The Gables Bicester, England
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Anthony Graham Broughton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Gables Village Farm Court, Weston-On-The-Green, Bicester, England, OX25 3FH
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr John Patrick Griffin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
Nationality: Irish
Date of birth: August 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mr John Patrick Griffin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Shelley Stock Hutter Llp London
Nationality: Irish
Date of birth: August 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
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