SAND LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2DF

Company number 04017052
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address CASTLE CHAMBERS, 87A, HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2DF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on 24 June 2016. The most likely internet sites of SAND LIMITED are www.sand.co.uk, and www.sand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Sand Limited is a Private Limited Company. The company registration number is 04017052. Sand Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Sand Limited is Castle Chambers 87a High Street Berkhamsted Hertfordshire England Hp4 2df. The cash in hand is £0k. It is £0k against last year. . BYGRAVE, David Charles is a Secretary of the company. BYGRAVE, David Charles is a Director of the company. Secretary JOYCE, Michael Robert Sean has been resigned. Secretary SEEAR, David John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ASHWORTH, Gary Peter has been resigned. Director EADES, Ross David has been resigned. Director HAFFENDEN, Michael John has been resigned. Director JOYCE, Michael Robert Sean has been resigned. Director SEEAR, David John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


sand Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BYGRAVE, David Charles
Appointed Date: 31 December 2015
Director
BYGRAVE, David Charles
Appointed Date: 31 December 2015
57 years old

Resigned Directors

Secretary
JOYCE, Michael Robert Sean
Resigned: 31 December 2015
Appointed Date: 08 June 2006
Secretary
SEEAR, David John
Resigned: 08 June 2006
Appointed Date: 19 June 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000
Director
ASHWORTH, Gary Peter
Resigned: 24 September 2015
Appointed Date: 08 June 2006
65 years old
Director
EADES, Ross David
Resigned: 30 April 2009
Appointed Date: 08 June 2006
63 years old
Director
HAFFENDEN, Michael John
Resigned: 08 June 2006
Appointed Date: 19 June 2000
69 years old
Director
JOYCE, Michael Robert Sean
Resigned: 31 December 2015
Appointed Date: 08 June 2006
56 years old
Director
SEEAR, David John
Resigned: 08 June 2006
Appointed Date: 19 June 2000
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000

Persons With Significant Control

Interquest Group Plc
Notified on: 18 January 2017
Nature of control: Ownership of shares – 75% or more

SAND LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on 24 June 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
14 Jan 2016
Appointment of Mr David Charles Bygrave as a secretary on 31 December 2015
...
... and 56 more events
16 Aug 2000
New director appointed
16 Aug 2000
New secretary appointed;new director appointed
16 Aug 2000
Accounting reference date shortened from 30/06/01 to 31/05/01
22 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jun 2000
Incorporation

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