SANDCO F.P.S. LIMITED
NORTHUMBERLAND SANDCO 648 LIMITED

Hellopages » Northumberland » Northumberland » NE46 3SD

Company number 03881192
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address SOUTH TYNE MILL, HEXHAM, NORTHUMBERLAND, NE46 3SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of SANDCO F.P.S. LIMITED are www.sandcofps.co.uk, and www.sandco-f-p-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Haydon Bridge Rail Station is 3.9 miles; to Corbridge Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandco F P S Limited is a Private Limited Company. The company registration number is 03881192. Sandco F P S Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Sandco F P S Limited is South Tyne Mill Hexham Northumberland Ne46 3sd. . DUXBURY, Peter Gerard is a Secretary of the company. DUXBURY, Pauline is a Director of the company. DUXBURY, Peter Gerard is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUXBURY, Peter Gerard
Appointed Date: 17 January 2000
Director
DUXBURY, Pauline
Appointed Date: 17 January 2000
63 years old
Director
DUXBURY, Peter Gerard
Appointed Date: 17 January 2000
65 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2000
Appointed Date: 22 November 1999
Director
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2000
Appointed Date: 22 November 1999

Persons With Significant Control

Mr Peter Gerard Duxbury
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Duxbury
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDCO F.P.S. LIMITED Events

15 Dec 2016
Group of companies' accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
23 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 38 more events
21 Jan 2000
Registered office changed on 21/01/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
21 Jan 2000
Director resigned
21 Jan 2000
Secretary resigned
21 Jan 2000
New secretary appointed;new director appointed
22 Nov 1999
Incorporation

SANDCO F.P.S. LIMITED Charges

26 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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