SAND MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6HY

Company number 03068195
Status Active
Incorporation Date 14 June 1995
Company Type Private Limited Company
Address 12 GROVELANDS COURT, CHASE ROAD, LONDON, N14 6HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Amara Nimalee Seevaratnam as a director on 3 March 2016. The most likely internet sites of SAND MANAGEMENT COMPANY LIMITED are www.sandmanagementcompany.co.uk, and www.sand-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Sand Management Company Limited is a Private Limited Company. The company registration number is 03068195. Sand Management Company Limited has been working since 14 June 1995. The present status of the company is Active. The registered address of Sand Management Company Limited is 12 Grovelands Court Chase Road London N14 6hy. . SIVAPUNNIYAN, Sinnathamby is a Secretary of the company. RUGHOOPUTH, Sangeeta is a Director of the company. Secretary CONSTANTINOU, Aristides has been resigned. Secretary DURHAM, Mark Norman has been resigned. Secretary GOMEZ, Kathleen Josephine has been resigned. Secretary NEWTON, Darran Andrew Charles has been resigned. Secretary RUGHOOPUTH, Sangeeta has been resigned. Secretary SAMUELS, Alfred has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CONSTANTINOU, Aristides has been resigned. Director DURHAM, Mark Norman has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEE, Graham Edward has been resigned. Director MASKELL, Paul David has been resigned. Director SAMUELS, May has been resigned. Director SEEVARATNAM, Amara Nimalee has been resigned. The company operates in "Dormant Company".


sand management company Key Finiance

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

Current Directors

Secretary
SIVAPUNNIYAN, Sinnathamby
Appointed Date: 05 March 2009
Director
RUGHOOPUTH, Sangeeta
Appointed Date: 26 January 2001
52 years old

Resigned Directors

Secretary
CONSTANTINOU, Aristides
Resigned: 16 March 2004
Appointed Date: 01 August 2003
Secretary
DURHAM, Mark Norman
Resigned: 25 March 1998
Appointed Date: 13 May 1997
Secretary
GOMEZ, Kathleen Josephine
Resigned: 13 March 1997
Appointed Date: 14 June 1995
Secretary
NEWTON, Darran Andrew Charles
Resigned: 26 January 2001
Appointed Date: 25 March 1998
Secretary
RUGHOOPUTH, Sangeeta
Resigned: 01 August 2003
Appointed Date: 26 January 2001
Secretary
SAMUELS, Alfred
Resigned: 05 March 2009
Appointed Date: 07 November 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 June 1995
Appointed Date: 14 June 1995
Director
CONSTANTINOU, Aristides
Resigned: 16 March 2004
Appointed Date: 01 August 2003
45 years old
Director
DURHAM, Mark Norman
Resigned: 13 April 2002
Appointed Date: 25 March 1998
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 June 1995
Appointed Date: 14 June 1995
Director
LEE, Graham Edward
Resigned: 25 March 1998
Appointed Date: 05 April 1996
58 years old
Director
MASKELL, Paul David
Resigned: 14 January 1997
Appointed Date: 14 June 1995
60 years old
Director
SAMUELS, May
Resigned: 07 November 2004
Appointed Date: 29 November 1995
103 years old
Director
SEEVARATNAM, Amara Nimalee
Resigned: 03 March 2016
Appointed Date: 07 November 2004
76 years old

Persons With Significant Control

Mr Sinnathamby Sivapunniyan
Notified on: 1 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAND MANAGEMENT COMPANY LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 Mar 2016
Termination of appointment of Amara Nimalee Seevaratnam as a director on 3 March 2016
02 Oct 2015
Accounts for a dormant company made up to 30 June 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4
...
... and 70 more events
29 Jan 1996
Accounting reference date notified as 30/06
22 Jan 1996
New director appointed
20 Jun 1995
Secretary resigned;new secretary appointed
20 Jun 1995
Director resigned;new director appointed
14 Jun 1995
Incorporation

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