SANDBROOK OVERSEAS INVESTMENTS LIMITED
PETERBOROUGH INHOCO 3419 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 06395258
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 10 October 2016 with updates; Statement by Directors. The most likely internet sites of SANDBROOK OVERSEAS INVESTMENTS LIMITED are www.sandbrookoverseasinvestments.co.uk, and www.sandbrook-overseas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Sandbrook Overseas Investments Limited is a Private Limited Company. The company registration number is 06395258. Sandbrook Overseas Investments Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Sandbrook Overseas Investments Limited is Westpoint Peterborough Business Park Lynch Wood Peterborough England Pe2 6fz. . BRADLEY, Shirley is a Secretary of the company. MARSDEN, Alice Hannah is a Director of the company. THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BOPP, Christian Alexander has been resigned. Director BRADLEY, Shirley has been resigned. Director COATES, Roger John has been resigned. Director HALLISEY, David Michael William has been resigned. Director HUM[HREY, John Ashton has been resigned. Director MACMAHON, Michelle Louise has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director RÖHRICHT, Marcus has been resigned. Director SEARY, Julia Louise has been resigned. Director STOEHR, Craig Anthony has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 30 June 2008

Director
MARSDEN, Alice Hannah
Appointed Date: 21 December 2015
42 years old

Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 11 October 2007

Resigned Directors

Secretary
MCMAHON, Gregory Joseph
Resigned: 01 January 2008
Appointed Date: 11 October 2007

Secretary
A G SECRETARIAL LIMITED
Resigned: 11 October 2007
Appointed Date: 10 October 2007

Director
BOPP, Christian Alexander
Resigned: 30 September 2014
Appointed Date: 29 September 2014
51 years old

Director
BRADLEY, Shirley
Resigned: 26 September 2011
Appointed Date: 21 March 2011
65 years old

Director
COATES, Roger John
Resigned: 30 September 2013
Appointed Date: 30 September 2011
70 years old

Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 11 October 2007
72 years old

Director
HUM[HREY, John Ashton
Resigned: 30 November 2007
Appointed Date: 29 October 2007
47 years old

Director
MACMAHON, Michelle Louise
Resigned: 30 January 2013
Appointed Date: 26 September 2011
55 years old

Director
MCMAHON, Gregory Joseph
Resigned: 01 January 2008
Appointed Date: 11 October 2007
65 years old

Director
RÖHRICHT, Marcus
Resigned: 30 September 2014
Appointed Date: 29 September 2014
51 years old

Director
SEARY, Julia Louise
Resigned: 21 March 2011
Appointed Date: 01 March 2011
53 years old

Director
STOEHR, Craig Anthony
Resigned: 11 December 2015
Appointed Date: 22 April 2013
58 years old

Director
INHOCO FORMATIONS LIMITED
Resigned: 11 October 2007
Appointed Date: 10 October 2007

Persons With Significant Control

Thomas Cook Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDBROOK OVERSEAS INVESTMENTS LIMITED Events

23 Mar 2017
Full accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Sep 2016
Statement by Directors
29 Sep 2016
Statement of capital on 29 September 2016
  • GBP 100

29 Sep 2016
Solvency Statement dated 29/09/16
...
... and 57 more events
09 Nov 2007
New director appointed
09 Nov 2007
New director appointed
09 Nov 2007
New director appointed
16 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Oct 2007
Incorporation