SANDRO AND SONS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML5 3HH

Company number SC160375
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address 185 MAIN STREET, COATBRIDGE, ML5 3HH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 16,410 . The most likely internet sites of SANDRO AND SONS LIMITED are www.sandroandsons.co.uk, and www.sandro-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Sandro and Sons Limited is a Private Limited Company. The company registration number is SC160375. Sandro and Sons Limited has been working since 15 September 1995. The present status of the company is Active. The registered address of Sandro and Sons Limited is 185 Main Street Coatbridge Ml5 3hh. . VENTISEI, Anne is a Secretary of the company. VENTISEI, Anne is a Director of the company. VENTISEI, Gilberto is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary VENTISEI, Alessandro has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director VENTISEI, Alessandro has been resigned. Director VENTISEI, Mary has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
VENTISEI, Anne
Appointed Date: 06 September 1999

Director
VENTISEI, Anne
Appointed Date: 07 April 2006
60 years old

Director
VENTISEI, Gilberto
Appointed Date: 15 September 1995
63 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 15 September 1995
Appointed Date: 15 September 1995

Secretary
VENTISEI, Alessandro
Resigned: 01 September 1999
Appointed Date: 15 September 1995

Nominee Director
MABBOTT, Stephen
Resigned: 15 September 1995
Appointed Date: 15 September 1995
75 years old

Director
VENTISEI, Alessandro
Resigned: 01 September 1999
Appointed Date: 15 September 1995
82 years old

Director
VENTISEI, Mary
Resigned: 07 April 2006
Appointed Date: 14 February 2000
83 years old

Persons With Significant Control

Mr Gilberto Ventisei
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Ventisei
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDRO AND SONS LIMITED Events

30 Sep 2016
Confirmation statement made on 15 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 16,410

06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 16,410

...
... and 50 more events
12 Oct 1995
Registered office changed on 12/10/95 from: c/o 5 oswald street glasgow G1 4QR
19 Sep 1995
Registered office changed on 19/09/95 from: 14 mitchell lane glasgow G1 3NU
19 Sep 1995
Secretary resigned
19 Sep 1995
Director resigned
15 Sep 1995
Incorporation

SANDRO AND SONS LIMITED Charges

23 January 1996
Floating charge
Delivered: 9 February 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…