SANDBOURNE ASSET MANAGEMENT LIMITED
POOLE BC ASSET MANAGEMENT LIMITED

Hellopages » Dorset » Poole » BH12 4NZ

Company number 03871685
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address 4 ACORN BUSINESS PARK, LING ROAD, POOLE, DORSET, BH12 4NZ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10,500 . The most likely internet sites of SANDBOURNE ASSET MANAGEMENT LIMITED are www.sandbourneassetmanagement.co.uk, and www.sandbourne-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Poole Rail Station is 2.3 miles; to Hamworthy Rail Station is 3.3 miles; to Bournemouth Rail Station is 4 miles; to Holton Heath Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandbourne Asset Management Limited is a Private Limited Company. The company registration number is 03871685. Sandbourne Asset Management Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Sandbourne Asset Management Limited is 4 Acorn Business Park Ling Road Poole Dorset Bh12 4nz. . DEAN, Alison Jane is a Secretary of the company. BRUCE, David is a Director of the company. DIXON-BOX, Paul Robert is a Director of the company. YEO, Michael John is a Director of the company. Secretary BAILEY, Roger Piers Marden has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHFIELD, Philip John Christopher has been resigned. Director BRUCE, David has been resigned. Director CROSS, Richer Charles has been resigned. Director DEAN, Alison Jane has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
DEAN, Alison Jane
Appointed Date: 01 December 1999
Director
BRUCE, David
Appointed Date: 27 April 2009
65 years old
Director
DIXON-BOX, Paul Robert
Appointed Date: 24 June 2009
46 years old
Director
YEO, Michael John
Appointed Date: 08 December 2006
74 years old

Resigned Directors

Secretary
BAILEY, Roger Piers Marden
Resigned: 01 December 1999
Appointed Date: 01 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1999
Appointed Date: 01 November 1999
Director
ASHFIELD, Philip John Christopher
Resigned: 16 April 2007
Appointed Date: 22 November 1999
86 years old
Director
BRUCE, David
Resigned: 30 May 2007
Appointed Date: 01 November 1999
65 years old
Director
CROSS, Richer Charles
Resigned: 31 March 2009
Appointed Date: 01 June 2007
70 years old
Director
DEAN, Alison Jane
Resigned: 19 April 2010
Appointed Date: 30 May 2007
62 years old

Persons With Significant Control

Mr David Bruce
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SANDBOURNE ASSET MANAGEMENT LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Jan 2016
Full accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,500
27 Jan 2015
Full accounts made up to 30 September 2014
21 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 10,500
...
... and 65 more events
05 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
04 Nov 1999
Secretary resigned
01 Nov 1999
Incorporation

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