SANDEN (UK) LTD.
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 7BT

Company number SC297988
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 4 EAGLESHAM ROAD, CLARKSTON, GLASGOW, G76 7BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of SANDEN (UK) LTD. are www.sandenuk.co.uk, and www.sanden-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Sanden Uk Ltd is a Private Limited Company. The company registration number is SC297988. Sanden Uk Ltd has been working since 01 March 2006. The present status of the company is Active. The registered address of Sanden Uk Ltd is 4 Eaglesham Road Clarkston Glasgow G76 7bt. . MATHIESON, Alexander William is a Secretary of the company. MASSANI, Enrico Antonio Paolo is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MATHIESON, Alexander William
Appointed Date: 01 March 2006

Director
MASSANI, Enrico Antonio Paolo
Appointed Date: 01 March 2006
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 March 2006
Appointed Date: 01 March 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Mr Enrico Antonio Paolo Massani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SANDEN (UK) LTD. Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 1

...
... and 26 more events
21 Mar 2006
New director appointed
14 Mar 2006
New secretary appointed
03 Mar 2006
Director resigned
03 Mar 2006
Secretary resigned
01 Mar 2006
Incorporation

SANDEN (UK) LTD. Charges

8 August 2006
Bond & floating charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…