Company number 07719669
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SANDCO 1195 LIMITED are www.sandco1195.co.uk, and www.sandco-1195.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Sandco 1195 Limited is a Private Limited Company.
The company registration number is 07719669. Sandco 1195 Limited has been working since 27 July 2011.
The present status of the company is Active. The registered address of Sandco 1195 Limited is Sandgate House 102 Quayside Newcastle Upon Tyne Ne1 3dx. . TANNER, Peter Michael is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 August 2011
Appointed Date: 27 July 2011
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 17 August 2011
Appointed Date: 27 July 2011
SANDCO 1195 LIMITED Events
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
24 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 8 more events
17 Aug 2011
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
17 Aug 2011
Termination of appointment of Ward Hadaway Incorporations Limited as a director
17 Aug 2011
Termination of appointment of Colin Hewitt as a director
02 Aug 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted