SANSEC DEVELOPMENTS (NUMBER 2) LTD.
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 2QD

Company number 07806714
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 53 MILLVIEW DRIVE, NORTH SHIELDS, TYNE AND WEAR, NE30 2QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SANSEC DEVELOPMENTS (NUMBER 2) LTD. are www.sansecdevelopmentsnumber2.co.uk, and www.sansec-developments-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to East Boldon Rail Station is 5.3 miles; to Seaburn Rail Station is 6.7 miles; to Heworth Rail Station is 6.8 miles; to Sunderland Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sansec Developments Number 2 Ltd is a Private Limited Company. The company registration number is 07806714. Sansec Developments Number 2 Ltd has been working since 12 October 2011. The present status of the company is Active. The registered address of Sansec Developments Number 2 Ltd is 53 Millview Drive North Shields Tyne and Wear Ne30 2qd. . CHAPMAN, John Donald Hackworth is a Director of the company. HARVEY, Benjamin Playfair is a Director of the company. Director HARVEY, John Playfair has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHAPMAN, John Donald Hackworth
Appointed Date: 13 February 2013
63 years old
Director
HARVEY, Benjamin Playfair
Appointed Date: 12 October 2011
43 years old

Resigned Directors

Director
HARVEY, John Playfair
Resigned: 13 February 2013
Appointed Date: 12 October 2011
83 years old

Persons With Significant Control

Mr John Donald Hackworth Chapman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Playfair Harvey
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANSEC DEVELOPMENTS (NUMBER 2) LTD. Events

20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 20
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 10 more events
17 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2013
Resolutions
  • RES13 ‐ Shares convertered 10/01/2013
19 Dec 2012
Statement of capital following an allotment of shares on 7 December 2012
  • GBP 1
25 Oct 2012
Annual return made up to 12 October 2012 with full list of shareholders
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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