SANDCO 802 LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6UD

Company number 04874430
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address INKLAND LTD, UNIT 14 HURWORTH ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 120 . The most likely internet sites of SANDCO 802 LIMITED are www.sandco802.co.uk, and www.sandco-802.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Sandco 802 Limited is a Private Limited Company. The company registration number is 04874430. Sandco 802 Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Sandco 802 Limited is Inkland Ltd Unit 14 Hurworth Road Aycliffe Business Park Newton Aycliffe County Durham Dl5 6ud. . SIMPSON, Jonathan is a Secretary of the company. SIMPSON, Jonathan is a Director of the company. TAYLOR, Michael Alan is a Director of the company. WILSON, Paula is a Director of the company. WILSON, Stephen Herbert is a Director of the company. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIMPSON, Jonathan
Appointed Date: 17 October 2003
Director
SIMPSON, Jonathan
Appointed Date: 17 October 2003
60 years old
Director
TAYLOR, Michael Alan
Appointed Date: 01 November 2009
55 years old
Director
WILSON, Paula
Appointed Date: 01 April 2009
53 years old
Director
WILSON, Stephen Herbert
Appointed Date: 17 October 2003
65 years old

Resigned Directors

Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 October 2003
Appointed Date: 21 August 2003
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 17 October 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Stephen Herbert Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDCO 802 LIMITED Events

08 Sep 2016
Confirmation statement made on 21 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
10 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 120
10 Sep 2015
Secretary's details changed for Jonathan Simpson on 18 August 2014
10 Sep 2015
Director's details changed for Jonathan Simpson on 18 August 2014
...
... and 43 more events
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
22 Oct 2003
New director appointed
22 Oct 2003
New secretary appointed;new director appointed
21 Aug 2003
Incorporation

SANDCO 802 LIMITED Charges

18 November 2003
Debenture
Delivered: 20 November 2003
Status: Satisfied on 13 January 2009
Persons entitled: Peter Goodinson Rippon, Diana Rippon, Simon Robert Rippon and Jason Peter Rippon
Description: Fixed and floating charges over the undertaking and all…

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