GEO G. SANDEMAN SONS & CO., LIMITED
BEDFORDSHIRE PORTUGAL VENTURE LIMITED TRUSHELFCO (NO.2821) LIMITED

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 04222745
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 ; Director's details changed for Rolando Jose Ribeiro Borges Martins on 12 September 2013; Full accounts made up to 31 December 2015. The most likely internet sites of GEO G. SANDEMAN SONS & CO., LIMITED are www.geogsandemansonsco.co.uk, and www.geo-g-sandeman-sons-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Geo G Sandeman Sons Co Limited is a Private Limited Company. The company registration number is 04222745. Geo G Sandeman Sons Co Limited has been working since 24 May 2001. The present status of the company is Active. The registered address of Geo G Sandeman Sons Co Limited is 400 Capability Green Luton Bedfordshire Lu1 3ae. . ANTUNES, Joao is a Secretary of the company. BOGAERT, Gilles Pierre Francis is a Director of the company. GOMES DA SILVA, Joao Ramos Lopes is a Director of the company. GUEDES, Fernando Da Cunha is a Director of the company. RIBEIRO BORGES MARTINS, Rolando Jose is a Director of the company. RICARD, Alexandre Bernard Cyrus is a Director of the company. Secretary BUNN, Susanne Margaret has been resigned. Secretary NICHOLLS, John James has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BILLOT, Thierry has been resigned. Director BINNING, Paviter Singh has been resigned. Director BUNN, Susanne Margaret has been resigned. Director GUEDES, Salvador Da Cunha, Dr has been resigned. Director MARKS, Jonathan Andrew David has been resigned. Director MOORE, Robert Joseph has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director PRINGUET, Pierre has been resigned. Director RIBEIRO BORGES MARTINS, Rolando Jose has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SOUTO, Francisco Jose Garcia De Valadares has been resigned. Director TAYLOR, Allan John has been resigned. Director WALTERS, Joel Wayne has been resigned. Director WILLIAMS, Alistair Charles Walter has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANTUNES, Joao
Appointed Date: 19 June 2002
Director
BOGAERT, Gilles Pierre Francis
Appointed Date: 11 February 2015
56 years old
Director
GOMES DA SILVA, Joao Ramos Lopes
Appointed Date: 11 February 2015
60 years old
Director
GUEDES, Fernando Da Cunha
Appointed Date: 19 June 2002
57 years old
Director
RIBEIRO BORGES MARTINS, Rolando Jose
Appointed Date: 12 September 2013
65 years old
Director
RICARD, Alexandre Bernard Cyrus
Appointed Date: 11 February 2015
53 years old

Resigned Directors

Secretary
BUNN, Susanne Margaret
Resigned: 15 March 2002
Appointed Date: 29 September 2001
Secretary
NICHOLLS, John James
Resigned: 19 June 2002
Appointed Date: 15 March 2002
Nominee Secretary
TRUSEC LIMITED
Resigned: 29 September 2001
Appointed Date: 24 May 2001
Director
BILLOT, Thierry
Resigned: 11 February 2015
Appointed Date: 19 June 2002
70 years old
Director
BINNING, Paviter Singh
Resigned: 19 June 2002
Appointed Date: 13 December 2001
65 years old
Director
BUNN, Susanne Margaret
Resigned: 19 June 2002
Appointed Date: 15 March 2002
66 years old
Director
GUEDES, Salvador Da Cunha, Dr
Resigned: 11 February 2015
Appointed Date: 19 June 2002
68 years old
Director
MARKS, Jonathan Andrew David
Resigned: 29 September 2001
Appointed Date: 18 July 2001
60 years old
Director
MOORE, Robert Joseph
Resigned: 19 June 2002
Appointed Date: 13 December 2001
64 years old
Director
MYDDELTON, Roger Hugh
Resigned: 19 June 2002
Appointed Date: 29 September 2001
83 years old
Director
PRINGUET, Pierre
Resigned: 11 February 2015
Appointed Date: 19 June 2002
75 years old
Director
RIBEIRO BORGES MARTINS, Rolando Jose
Resigned: 01 September 2013
Appointed Date: 01 September 2013
65 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 18 July 2001
Appointed Date: 24 May 2001
64 years old
Director
SOUTO, Francisco Jose Garcia De Valadares
Resigned: 12 September 2013
Appointed Date: 19 June 2002
63 years old
Director
TAYLOR, Allan John
Resigned: 29 September 2001
Appointed Date: 18 July 2001
55 years old
Director
WALTERS, Joel Wayne
Resigned: 19 June 2002
Appointed Date: 29 September 2001
67 years old
Director
WILLIAMS, Alistair Charles Walter
Resigned: 19 June 2002
Appointed Date: 01 May 2002
62 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 18 July 2001
Appointed Date: 24 May 2001
62 years old

GEO G. SANDEMAN SONS & CO., LIMITED Events

04 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
04 Jul 2016
Director's details changed for Rolando Jose Ribeiro Borges Martins on 12 September 2013
15 Apr 2016
Full accounts made up to 31 December 2015
24 Sep 2015
Full accounts made up to 31 December 2014
04 Aug 2015
Auditor's resignation
...
... and 98 more events
25 Jul 2001
Director resigned
25 Jul 2001
Director resigned
25 Jul 2001
New director appointed
25 Jul 2001
New director appointed
24 May 2001
Incorporation

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