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SALES AND MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sales And Management Limited. The company was founded 22 years ago and was given the registration number 04347460. The firm's registered office is in LOUGHTON. You can find them at C/o Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SALES AND MANAGEMENT LIMITED
Company Number:04347460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Haslers, Old Station Road, Loughton, Essex, England, IG10 4PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oberer, Seeweg 11a, Pocking, Germany, 82343

Director14 February 2014Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary04 January 2002Active
Suite F 1st Floor New City Chambers, 36 Wood Street, Wakefield, WF1 2HB

Corporate Secretary26 May 2008Active
370, Cranbrook Road, Gants Hill, Ilford, United Kingdom, IG2 6HY

Corporate Secretary15 April 2009Active
370 Cranbrook Road, Gants Hill, Ilford, IG2 6HY

Corporate Secretary15 August 2007Active
Siegesstrasse, 26, 80802 Munich, Germany,

Director26 May 2008Active
1934 Driftwood Bay, Belize City Belize, Central America, FOREIGN

Director21 January 2002Active
Via Per Arogno 16, Campione, Ch 6911, Switzerland,

Director04 August 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director04 January 2002Active

People with Significant Control

Hans Jurgen Raabe
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:German
Country of residence:Austria
Address:60/1, Moosstrasse, Salzburg, Austria,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sepp Hatzl
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:Austrian
Country of residence:Philippines
Address:Tower 4, Unit 6, Citylights Gardens Condo Veterans Drive, Apas, Philippines,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type dormant.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-10-13Accounts

Accounts with accounts type dormant.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type dormant.

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2016-03-15Officers

Termination secretary company with name termination date.

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2016-01-08Address

Change registered office address company with date old address new address.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type dormant.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type dormant.

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2014-02-21Officers

Appoint person director company with name.

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2014-02-21Officers

Termination director company with name.

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