SANDCO 1240 LIMITED
SALFORD

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Company number 08131191
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address UNIT 14 SOVEREIGN ENTERPRISE PARK, SALFORD QUAYS, SALFORD, M50 3UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 30 September 2015; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of David Joseph Potter as a director on 31 March 2016. The most likely internet sites of SANDCO 1240 LIMITED are www.sandco1240.co.uk, and www.sandco-1240.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Sandco 1240 Limited is a Private Limited Company. The company registration number is 08131191. Sandco 1240 Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Sandco 1240 Limited is Unit 14 Sovereign Enterprise Park Salford Quays Salford M50 3up. . BEVAN, Keith Andrew is a Secretary of the company. BEVAN, Keith Andrew is a Director of the company. HOGG, Ian Stuart is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director POTTER, David Joseph has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEVAN, Keith Andrew
Appointed Date: 01 March 2016
Director
BEVAN, Keith Andrew
Appointed Date: 04 January 2016
62 years old
Director
HOGG, Ian Stuart
Appointed Date: 14 September 2012
66 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2012
Appointed Date: 05 July 2012
Director
HEWITT, Colin Thompson
Resigned: 14 September 2012
Appointed Date: 05 July 2012
68 years old
Director
POTTER, David Joseph
Resigned: 31 March 2016
Appointed Date: 14 September 2012
63 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 14 September 2012
Appointed Date: 05 July 2012

Persons With Significant Control

Mr Ian Stuart Hogg Fcis Fcima Fcia
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SANDCO 1240 LIMITED Events

28 Jul 2016
Micro company accounts made up to 30 September 2015
28 Jul 2016
Confirmation statement made on 5 July 2016 with updates
01 Apr 2016
Termination of appointment of David Joseph Potter as a director on 31 March 2016
02 Mar 2016
Appointment of Mr Keith Andrew Bevan as a secretary on 1 March 2016
06 Jan 2016
Appointment of Mr Keith Andrew Bevan as a director on 4 January 2016
...
... and 15 more events
14 Sep 2012
Statement of capital following an allotment of shares on 14 September 2012
  • GBP 100
14 Sep 2012
Appointment of Mr David Joseph Potter as a director
14 Sep 2012
Current accounting period shortened from 31 July 2013 to 31 January 2013
10 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SANDCO 1240 LIMITED Charges

21 December 2012
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Kenneth Wingfield, Thierry Jean-Pierre Brousse, Frances Mary Sinclair, Francis William Rawle, Angela Barnett, David Sidney Step, John Thomas Halliday, Andrew Robert Pickett, Barry Keith Evans, Gary Peter Cowlard and J R Ives
Description: Fixed and floating charge over the undertaking and all…

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