SANDCO 1200 LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN2 5YL

Company number 07742259
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address UNIT 8 HEATHER COURT, SHAW WOOD WAY, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN2 5YL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from Unit 5 Nidd House Richmond Business Park Sidings Court Doncaster South Yorkshire DN4 5NL to Unit 8 Heather Court Shaw Wood Way Doncaster South Yorkshire DN2 5YL on 22 June 2016. The most likely internet sites of SANDCO 1200 LIMITED are www.sandco1200.co.uk, and www.sandco-1200.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Sandco 1200 Limited is a Private Limited Company. The company registration number is 07742259. Sandco 1200 Limited has been working since 16 August 2011. The present status of the company is Active. The registered address of Sandco 1200 Limited is Unit 8 Heather Court Shaw Wood Way Doncaster South Yorkshire England Dn2 5yl. . HEALAND, Paul is a Secretary of the company. MCDONALD, Kevin is a Director of the company. PHILLIPS, Anthony is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


sandco 1200 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEALAND, Paul
Appointed Date: 13 October 2011
Director
MCDONALD, Kevin
Appointed Date: 13 October 2011
92 years old
Director
PHILLIPS, Anthony
Appointed Date: 13 October 2011
89 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 13 October 2011
Appointed Date: 16 August 2011
Director
HEWITT, Colin Thompson
Resigned: 13 October 2011
Appointed Date: 16 August 2011
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 13 October 2011
Appointed Date: 16 August 2011

Persons With Significant Control

Mr Kevin Mcdonald
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Phillips
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDCO 1200 LIMITED Events

22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 30 September 2015
22 Jun 2016
Registered office address changed from Unit 5 Nidd House Richmond Business Park Sidings Court Doncaster South Yorkshire DN4 5NL to Unit 8 Heather Court Shaw Wood Way Doncaster South Yorkshire DN2 5YL on 22 June 2016
24 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
10 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 12 more events
13 Oct 2011
Appointment of Mr Paul Healand as a secretary
13 Oct 2011
Appointment of Mr Anthony Phillips as a director
22 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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