SCARISTA SANDS LIMITED
NEW BARNET

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Company number 06216114
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address 6TH FLOOR, KINGMAKER HOUSE STATION ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1NZ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of SCARISTA SANDS LIMITED are www.scaristasands.co.uk, and www.scarista-sands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Scarista Sands Limited is a Private Limited Company. The company registration number is 06216114. Scarista Sands Limited has been working since 17 April 2007. The present status of the company is Active. The registered address of Scarista Sands Limited is 6th Floor Kingmaker House Station Road New Barnet Hertfordshire En5 1nz. . ROBERTSON, Mairi is a Secretary of the company. CARREY, Richard Arrol is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
ROBERTSON, Mairi
Appointed Date: 18 April 2007

Director
CARREY, Richard Arrol
Appointed Date: 18 April 2007
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 April 2007
Appointed Date: 17 April 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 April 2007
Appointed Date: 17 April 2007

Persons With Significant Control

Mr Richard Arrol Carrey
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

Mrs Mairi Rose Robertson Carrey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SCARISTA SANDS LIMITED Events

03 May 2017
Confirmation statement made on 17 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1

13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1

...
... and 21 more events
02 May 2007
New secretary appointed
02 May 2007
Registered office changed on 02/05/07 from: suite 1011, northway house 1379 high road whetstone london N20 9LP
18 Apr 2007
Secretary resigned
18 Apr 2007
Director resigned
17 Apr 2007
Incorporation