SANDCO 1053 LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0EF
Company number 06407371
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address GH GROUP (UK) LIMITED, ENDEAVOUR HOUSE COLMET COURT, QUEENSWAY SOUTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of SANDCO 1053 LIMITED are www.sandco1053.co.uk, and www.sandco-1053.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Newcastle Rail Station is 2.6 miles; to Metrocentre Rail Station is 2.8 miles; to Blaydon Rail Station is 4.6 miles; to Chester-le-Street Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandco 1053 Limited is a Private Limited Company. The company registration number is 06407371. Sandco 1053 Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Sandco 1053 Limited is Gh Group Uk Limited Endeavour House Colmet Court Queensway South Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0ef. . HOUGHTON, George is a Director of the company. Secretary HARRISON, David Michael has been resigned. Secretary MADDISON, Stephen Alderson has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HARRISON, David Michael has been resigned. Director HOUGHTON, Jennifer Pamela has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOUGHTON, George
Appointed Date: 31 July 2008
85 years old

Resigned Directors

Secretary
HARRISON, David Michael
Resigned: 24 October 2013
Appointed Date: 31 July 2008
Secretary
MADDISON, Stephen Alderson
Resigned: 31 July 2008
Appointed Date: 17 January 2008
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2008
Appointed Date: 23 October 2007
Director
HARRISON, David Michael
Resigned: 24 October 2013
Appointed Date: 17 August 2009
56 years old
Director
HOUGHTON, Jennifer Pamela
Resigned: 31 July 2008
Appointed Date: 17 January 2008
80 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 17 January 2008
Appointed Date: 23 October 2007

Persons With Significant Control

George Houghton
Notified on: 1 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more

SANDCO 1053 LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 October 2016
12 Apr 2017
Total exemption small company accounts made up to 31 October 2015
12 Apr 2017
Total exemption small company accounts made up to 31 October 2014
12 Apr 2017
Confirmation statement made on 23 October 2016 with updates
12 Apr 2017
Annual return made up to 23 October 2015
Statement of capital on 2017-04-12
  • GBP 1
...
... and 33 more events
22 Jan 2008
Registered office changed on 22/01/08 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
22 Jan 2008
Secretary resigned
22 Jan 2008
New secretary appointed
22 Jan 2008
New director appointed
23 Oct 2007
Incorporation

SANDCO 1053 LIMITED Charges

28 November 2011
Legal charge
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Evergreen Developments (Ne) Limited
Description: The land registered under t/no: ND134957, ND56327 and…

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