SANGWIN HOLDINGS LIMITED
HULL ROLCO 301 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7LN

Company number 06687485
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address HEAD OFFICE, DANSOM LANE SOUTH, HULL, EAST YORKSHIRE, HU8 7LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Secretary's details changed for Mr David Spurgeon on 29 March 2017; Group of companies' accounts made up to 29 February 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of SANGWIN HOLDINGS LIMITED are www.sangwinholdings.co.uk, and www.sangwin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Sangwin Holdings Limited is a Private Limited Company. The company registration number is 06687485. Sangwin Holdings Limited has been working since 02 September 2008. The present status of the company is Active. The registered address of Sangwin Holdings Limited is Head Office Dansom Lane South Hull East Yorkshire Hu8 7ln. . SPURGEON, David is a Secretary of the company. SANGWIN, Ian Douglas is a Director of the company. SANGWIN, Nicholas John is a Director of the company. SPURGEON, David is a Director of the company. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director FLANAGAN, John Paul has been resigned. Nominee Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPURGEON, David
Appointed Date: 05 November 2008
Director
SANGWIN, Ian Douglas
Appointed Date: 05 November 2008
85 years old
Director
SANGWIN, Nicholas John
Appointed Date: 05 November 2008
58 years old
Director
SPURGEON, David
Appointed Date: 05 November 2008
71 years old

Resigned Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 05 November 2008
Appointed Date: 02 September 2008
Director
FLANAGAN, John Paul
Resigned: 05 November 2008
Appointed Date: 30 September 2008
45 years old
Nominee Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 30 September 2008
Appointed Date: 02 September 2008

Persons With Significant Control

Mr Ian Douglas Sangwin
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SANGWIN HOLDINGS LIMITED Events

30 Mar 2017
Secretary's details changed for Mr David Spurgeon on 29 March 2017
05 Dec 2016
Group of companies' accounts made up to 29 February 2016
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
05 Sep 2016
Registration of charge 066874850003, created on 1 September 2016
02 Dec 2015
Group of companies' accounts made up to 28 February 2015
...
... and 38 more events
06 Nov 2008
Appointment terminated director john flanagan
29 Oct 2008
Company name changed rolco 301 LIMITED\certificate issued on 30/10/08
14 Oct 2008
Appointment terminated director rollits company formations LIMITED
14 Oct 2008
Director appointed john paul flanagan
02 Sep 2008
Incorporation

SANGWIN HOLDINGS LIMITED Charges

1 September 2016
Charge code 0668 7485 0003
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property registered at the land registry under title number…
19 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises on the east side of dansom lane, hull by way of…
11 December 2008
Debenture
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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