SANDBOY LIMITED
EXETER REDINGTON LIMITED

Hellopages » Devon » Exeter » EX2 9AX

Company number 03213241
Status Active
Incorporation Date 18 June 1996
Company Type Private Limited Company
Address 40 CHURCH ROAD, ST. THOMAS, EXETER, DEVON, EX2 9AX
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of SANDBOY LIMITED are www.sandboy.co.uk, and www.sandboy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Sandboy Limited is a Private Limited Company. The company registration number is 03213241. Sandboy Limited has been working since 18 June 1996. The present status of the company is Active. The registered address of Sandboy Limited is 40 Church Road St Thomas Exeter Devon Ex2 9ax. The company`s financial liabilities are £6.9k. It is £0k against last year. . JOHNSON, Susan Claire is a Secretary of the company. JOHNSON, Susan Claire is a Director of the company. JONES, Michael Russell is a Director of the company. Secretary ATTWOOD, Steven Mark has been resigned. Secretary DAVIDSON, Feliciana Maria Albertina Viegas has been resigned. Secretary DAVIDSON, Robert Alexander Ramsay has been resigned. Secretary WESTHORPE, Richard has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ATTWOOD, Steven Mark has been resigned. Director DAVIDSON, Robert Alexander Ramsay has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


sandboy Key Finiance

LIABILITIES £6.9k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOHNSON, Susan Claire
Appointed Date: 10 June 2008
Director
JOHNSON, Susan Claire
Appointed Date: 05 July 1996
62 years old
Director
JONES, Michael Russell
Appointed Date: 07 August 2006
62 years old

Resigned Directors

Secretary
ATTWOOD, Steven Mark
Resigned: 02 February 2005
Appointed Date: 14 June 2000
Secretary
DAVIDSON, Feliciana Maria Albertina Viegas
Resigned: 10 July 1996
Appointed Date: 05 July 1996
Secretary
DAVIDSON, Robert Alexander Ramsay
Resigned: 14 June 2000
Appointed Date: 10 July 1996
Secretary
WESTHORPE, Richard
Resigned: 10 June 2008
Appointed Date: 02 February 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 July 1996
Appointed Date: 18 June 1996
Director
ATTWOOD, Steven Mark
Resigned: 02 February 2005
Appointed Date: 14 June 2000
62 years old
Director
DAVIDSON, Robert Alexander Ramsay
Resigned: 14 June 2000
Appointed Date: 05 July 1996
77 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 July 1996
Appointed Date: 18 June 1996

Persons With Significant Control

Ms Susan Claire Johnson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Russell Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDBOY LIMITED Events

24 May 2017
Confirmation statement made on 24 May 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
...
... and 60 more events
10 Jul 1996
New secretary appointed
10 Jul 1996
Registered office changed on 10/07/96 from: suite 13842 72 new bond street london W1Y 9DD
10 Jul 1996
Secretary resigned
10 Jul 1996
Director resigned
18 Jun 1996
Incorporation

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