Company number 09386205
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address THE WIDDOWSON GROUP, MILL LANE INDUSTRIAL ESTATE, GLENFIELD, LEICESTER, LE3 8DX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Rob Hassell as a director on 6 January 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-28
. The most likely internet sites of SANDFIELD HOLDINGS LIMITED are www.sandfieldholdings.co.uk, and www.sandfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Sandfield Holdings Limited is a Private Limited Company.
The company registration number is 09386205. Sandfield Holdings Limited has been working since 13 January 2015.
The present status of the company is Active. The registered address of Sandfield Holdings Limited is The Widdowson Group Mill Lane Industrial Estate Glenfield Leicester Le3 8dx. . OHANDJANIAN, Demis Armen is a Director of the company. Director HASSELL, Rob has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
HASSELL, Rob
Resigned: 06 January 2017
Appointed Date: 18 April 2016
70 years old
Persons With Significant Control
Mr Lindsay Kamal Khan B Eng Hons Aca
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SANDFIELD HOLDINGS LIMITED Events
19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
09 Jan 2017
Termination of appointment of Rob Hassell as a director on 6 January 2017
28 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-28
18 Apr 2016
Appointment of Mr Rob Hassell as a director on 18 April 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
17 Oct 2015
Registered office address changed from Clamonta Limited Whitacre Road Industrial Estate Whitacre Road Nuneaton Warwickshire CV11 6BX United Kingdom to C/O the Widdowson Group Mill Lane Industrial Estate Glenfield Leicester LE3 8DX on 17 October 2015
29 Jan 2015
Registered office address changed from Po Box 572, Woodlands 21 Roysdale Way Euroway Industrial Estate Bradford BD4 6SE United Kingdom to Clamonta Limited Whitacre Road Industrial Estate Whitacre Road Nuneaton Warwickshire CV11 6BX on 29 January 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13