VAN SANDEN GROUP LIMITED
SHEFFIELD HANDY HERO LIMITED

Hellopages » South Yorkshire » Barnsley » S36 7JD

Company number 04806694
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address 9 CHAPPELL ROAD, HOYLANDSWAINE, SHEFFIELD, SOUTH YORKSHIRE, S36 7JD
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-23 ; Annual return made up to 20 June 2016 with full list of shareholders. The most likely internet sites of VAN SANDEN GROUP LIMITED are www.vansandengroup.co.uk, and www.van-sanden-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Van Sanden Group Limited is a Private Limited Company. The company registration number is 04806694. Van Sanden Group Limited has been working since 20 June 2003. The present status of the company is Active. The registered address of Van Sanden Group Limited is 9 Chappell Road Hoylandswaine Sheffield South Yorkshire S36 7jd. . VAN SANDEN, Susan Mary Anne is a Secretary of the company. VAN SANDEN, Reza Christian Paul is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
VAN SANDEN, Susan Mary Anne
Appointed Date: 20 June 2003

Director
VAN SANDEN, Reza Christian Paul
Appointed Date: 20 June 2003
55 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 June 2003
Appointed Date: 20 June 2003

Director
RWL DIRECTORS LIMITED
Resigned: 20 June 2003
Appointed Date: 20 June 2003

Persons With Significant Control

Mr Reza Van Sanden
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

VAN SANDEN GROUP LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-23

18 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 31 more events
02 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Jul 2003
New director appointed
23 Jun 2003
Secretary resigned
23 Jun 2003
Director resigned
20 Jun 2003
Incorporation