SANDSIV GROUP LIMITED
READING SANDSIV PLC SANDSIV LIMITED SANDSIV SPV LIMITED

Hellopages » Berkshire » Reading » RG1 3EU

Company number 09069316
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address DAVIDSON HOUSE 3RD FLOOR, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 60,151.335 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 31 March 2016. The most likely internet sites of SANDSIV GROUP LIMITED are www.sandsivgroup.co.uk, and www.sandsiv-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Sandsiv Group Limited is a Private Limited Company. The company registration number is 09069316. Sandsiv Group Limited has been working since 03 June 2014. The present status of the company is Active. The registered address of Sandsiv Group Limited is Davidson House 3rd Floor Forbury Square Reading Berkshire Rg1 3eu. . PRISM COSEC LIMITED is a Secretary of the company. CESCONI, Federico is a Director of the company. GORDON, Bruce Malcolm is a Director of the company. SHAW, Jay Mervin is a Director of the company. WARNSING, Frank is a Director of the company. Director FRICK, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRISM COSEC LIMITED
Appointed Date: 21 November 2014
Director
CESCONI, Federico
Appointed Date: 22 October 2014
60 years old
Director
GORDON, Bruce Malcolm
Appointed Date: 03 February 2016
65 years old
Director
SHAW, Jay Mervin
Appointed Date: 03 February 2016
65 years old
Director
WARNSING, Frank
Appointed Date: 22 October 2014
60 years old

Resigned Directors

Director
FRICK, Peter
Resigned: 21 November 2014
Appointed Date: 03 June 2014
64 years old

SANDSIV GROUP LIMITED Events

07 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 60,151.335
12 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2016
Full accounts made up to 31 March 2016
27 Oct 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
27 Oct 2016
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
...
... and 22 more events
17 Nov 2014
Appointment of Frank Warnsing as a director on 22 October 2014
31 Oct 2014
Appointment of Federico Cesconi as a director on 22 October 2014
28 Oct 2014
Statement of capital following an allotment of shares on 21 October 2014
  • GBP 0.020
22 Oct 2014
Sub-division of shares on 2 October 2014
03 Jun 2014
Incorporation
Statement of capital on 2014-06-03
  • GBP .02

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