SANDS2 LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH8 9AA

Company number 04604686
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 426-428 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 9AA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of SANDS2 LIMITED are www.sands2.co.uk, and www.sands2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Sands2 Limited is a Private Limited Company. The company registration number is 04604686. Sands2 Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Sands2 Limited is 426 428 Holdenhurst Road Bournemouth Dorset Bh8 9aa. . VERNEY, Joanna Prudence is a Secretary of the company. HUNT, Rosemary Margaret Tessa is a Director of the company. VERNEY, Guy is a Director of the company. VERNEY, Joanna Prudence is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
VERNEY, Joanna Prudence
Appointed Date: 29 November 2002
Director
HUNT, Rosemary Margaret Tessa
Appointed Date: 29 March 2012
88 years old
Director
VERNEY, Guy
Appointed Date: 29 November 2002
54 years old
Director
VERNEY, Joanna Prudence
Appointed Date: 29 November 2002
54 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Guy Verney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Prudence Verney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDS2 LIMITED Events

11 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
22 Dec 2015
Director's details changed for Mrs Joanna Prudence Verney on 1 July 2015
22 Dec 2015
Director's details changed for Mr Guy Verney on 1 July 2015
...
... and 38 more events
06 Jan 2003
New director appointed
06 Jan 2003
New secretary appointed;new director appointed
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
29 Nov 2002
Incorporation

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