SANDSILVER LTD
MANCHESTER

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Company number 03908879
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Appointment of Mrs Lee Suzanne Sharples as a director on 27 January 2017; Director's details changed for Stephen Sharples on 24 October 2016. The most likely internet sites of SANDSILVER LTD are www.sandsilver.co.uk, and www.sandsilver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandsilver Ltd is a Private Limited Company. The company registration number is 03908879. Sandsilver Ltd has been working since 18 January 2000. The present status of the company is Active. The registered address of Sandsilver Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . SHARPLES, Lee Suzanne is a Director of the company. SHARPLES, Stephen is a Director of the company. Secretary KERSHAW, Lawrence Simon has been resigned. Secretary SHARPLES, Lee Suzanne has been resigned. Secretary SHARPLES, Theresa has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GOLDICH, Lance has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
SHARPLES, Lee Suzanne
Appointed Date: 27 January 2017
69 years old
Director
SHARPLES, Stephen
Appointed Date: 10 April 2001
65 years old

Resigned Directors

Secretary
KERSHAW, Lawrence Simon
Resigned: 10 April 2001
Appointed Date: 08 November 2000
Secretary
SHARPLES, Lee Suzanne
Resigned: 13 August 2008
Appointed Date: 11 April 2005
Secretary
SHARPLES, Theresa
Resigned: 11 April 2005
Appointed Date: 10 April 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2000
Appointed Date: 18 January 2000
Director
GOLDICH, Lance
Resigned: 10 April 2001
Appointed Date: 08 November 2000
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2000
Appointed Date: 18 January 2000

Persons With Significant Control

Mrs Lee Suzanne Sharples
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Sharples
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SANDSILVER LTD Events

28 Feb 2017
Confirmation statement made on 18 January 2017 with updates
28 Feb 2017
Appointment of Mrs Lee Suzanne Sharples as a director on 27 January 2017
24 Oct 2016
Director's details changed for Stephen Sharples on 24 October 2016
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 53 more events
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
22 Feb 2000
Registered office changed on 22/02/00 from: 39A leicester road, salford, lancashire M7 4AS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Feb 2000
Registered office changed on 22/02/00 from: 39A leicester road salford lancashire M7 4AS
18 Jan 2000
Incorporation

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