THE REAL SANDWICH COMPANY LTD
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0AE
Company number 05762099
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address 39 THE SQUARE, HESSLE, EAST YORKSHIRE, HU13 0AE
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 104 . The most likely internet sites of THE REAL SANDWICH COMPANY LTD are www.therealsandwichcompany.co.uk, and www.the-real-sandwich-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barrow Haven Rail Station is 2.5 miles; to Ferriby Rail Station is 3 miles; to Beverley Rail Station is 8.2 miles; to Barnetby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Real Sandwich Company Ltd is a Private Limited Company. The company registration number is 05762099. The Real Sandwich Company Ltd has been working since 30 March 2006. The present status of the company is Active. The registered address of The Real Sandwich Company Ltd is 39 The Square Hessle East Yorkshire Hu13 0ae. . MAYES, Phillip John is a Secretary of the company. MAYES, Hayley Margaret is a Director of the company. MAYES, Kevin James is a Director of the company. MAYES, Phillip John is a Director of the company. MAYES, Thomas James is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director VALAITIS, Peter Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
MAYES, Phillip John
Appointed Date: 25 March 2009
Director
MAYES, Hayley Margaret
Appointed Date: 25 March 2009
37 years old
Director
MAYES, Kevin James
Appointed Date: 25 March 2009
66 years old
Director
MAYES, Phillip John
Appointed Date: 25 March 2009
68 years old
Director
MAYES, Thomas James
Appointed Date: 25 March 2009
42 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 25 February 2009
Appointed Date: 30 March 2006
Director
VALAITIS, Peter Anthony
Resigned: 25 February 2009
Appointed Date: 12 September 2008
75 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 25 February 2009
Appointed Date: 30 March 2006

Persons With Significant Control

Mr Kevin James Mayes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE REAL SANDWICH COMPANY LTD Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 104
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 104
...
... and 30 more events
11 Apr 2008
Accounts for a dormant company made up to 31 March 2008
04 Apr 2008
Return made up to 30/03/08; full list of members
22 Jun 2007
Accounts for a dormant company made up to 31 March 2007
02 Apr 2007
Return made up to 30/03/07; full list of members
30 Mar 2006
Incorporation

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