SANDCO 954 LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RZ

Company number 05698251
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address 3 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SANDCO 954 LIMITED are www.sandco954.co.uk, and www.sandco-954.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 8.1 miles; to Dunston Rail Station is 8.3 miles; to Blaydon Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandco 954 Limited is a Private Limited Company. The company registration number is 05698251. Sandco 954 Limited has been working since 04 February 2006. The present status of the company is Active. The registered address of Sandco 954 Limited is 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland Ne23 7rz. The company`s financial liabilities are £2.6k. It is £0k against last year. . SHARP, Gary Martin is a Director of the company. SHARP, Stephen Howard is a Director of the company. Secretary JOHNSON, Hilary has been resigned. Secretary SHARP, Stephen Howard has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


sandco 954 Key Finiance

LIABILITIES £2.6k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SHARP, Gary Martin
Appointed Date: 03 March 2006
65 years old

Director
SHARP, Stephen Howard
Appointed Date: 03 March 2006
65 years old

Resigned Directors

Secretary
JOHNSON, Hilary
Resigned: 30 September 2006
Appointed Date: 10 March 2006

Secretary
SHARP, Stephen Howard
Resigned: 10 April 2009
Appointed Date: 03 March 2006

Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2006
Appointed Date: 04 February 2006

Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 03 March 2006
Appointed Date: 04 February 2006

Persons With Significant Control

Mr Stephen Howard Sharp
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SANDCO 954 LIMITED Events

21 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2,700.29

13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
09 Mar 2006
Director resigned
09 Mar 2006
Secretary resigned
09 Mar 2006
New director appointed
09 Mar 2006
New secretary appointed;new director appointed
04 Feb 2006
Incorporation