SANDMASTER (UK) HOLDINGS LIMITED
HIXON ENSCO 626 LIMITED

Hellopages » Staffordshire » Stafford » ST18 0PF

Company number 06404070
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address AIRFIELD INDUSTRIAL ESTATE, HIXON, STAFFORDSHIRE, ST18 0PF
Home Country United Kingdom
Nature of Business 23910 - Production of abrasive products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100,000 . The most likely internet sites of SANDMASTER (UK) HOLDINGS LIMITED are www.sandmasterukholdings.co.uk, and www.sandmaster-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Rugeley Town Rail Station is 6.2 miles; to Uttoxeter Rail Station is 7.5 miles; to Hednesford Rail Station is 8.6 miles; to Cannock Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandmaster Uk Holdings Limited is a Private Limited Company. The company registration number is 06404070. Sandmaster Uk Holdings Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Sandmaster Uk Holdings Limited is Airfield Industrial Estate Hixon Staffordshire St18 0pf. . EDGE, Robert John is a Secretary of the company. EDGE, Robert John is a Director of the company. HUGHES, Michael John is a Director of the company. MORRIS ADAMS, James Frederick is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Production of abrasive products".


Current Directors

Secretary
EDGE, Robert John
Appointed Date: 04 March 2008
Director
EDGE, Robert John
Appointed Date: 04 March 2008
66 years old
Director
HUGHES, Michael John
Appointed Date: 04 March 2008
79 years old
Director
MORRIS ADAMS, James Frederick
Appointed Date: 04 March 2008
81 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 04 March 2008
Appointed Date: 19 October 2007
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 04 March 2008
Appointed Date: 19 October 2007

Persons With Significant Control

Mr Robert John Edge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SANDMASTER (UK) HOLDINGS LIMITED Events

15 Nov 2016
Confirmation statement made on 19 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100,000
13 Oct 2015
Full accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100,000
...
... and 27 more events
13 Mar 2008
Director appointed michael john hughes
13 Mar 2008
Director and secretary appointed robert john edge
13 Mar 2008
Director appointed james frederick morris adams
27 Feb 2008
Company name changed ensco 626 LIMITED\certificate issued on 29/02/08
19 Oct 2007
Incorporation

SANDMASTER (UK) HOLDINGS LIMITED Charges

27 August 2014
Charge code 0640 4070 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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