SANI-DUCT LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3AQ

Company number 02488066
Status Active
Incorporation Date 2 April 1990
Company Type Private Limited Company
Address UNIT 2 WATCHMOOR PARK, WATCHMOOR ROAD, CAMBERLEY, SURREY, GU15 3AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of SANI-DUCT LIMITED are www.saniduct.co.uk, and www.sani-duct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Bagshot Rail Station is 3.9 miles; to Ash Vale Rail Station is 4.3 miles; to Ash Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sani Duct Limited is a Private Limited Company. The company registration number is 02488066. Sani Duct Limited has been working since 02 April 1990. The present status of the company is Active. The registered address of Sani Duct Limited is Unit 2 Watchmoor Park Watchmoor Road Camberley Surrey Gu15 3aq. . HARGREAVES, Brian is a Secretary of the company. JACKSON, Linda Kay is a Director of the company. Secretary JACKSON, Linda Kay has been resigned. Secretary MOORE, Richard has been resigned. Secretary WHILEY, Lesley has been resigned. Director SIMMOND, Andrew Thomas Benjamin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARGREAVES, Brian
Appointed Date: 16 October 2006
Director
JACKSON, Linda Kay

65 years old

Resigned Directors

Secretary
JACKSON, Linda Kay
Resigned: 01 August 1995
Appointed Date: 01 November 1994
Secretary
MOORE, Richard
Resigned: 16 October 2006
Appointed Date: 01 August 1995
Secretary
WHILEY, Lesley
Resigned: 01 November 1994
Appointed Date: 31 December 1990
Director
SIMMOND, Andrew Thomas Benjamin
Resigned: 31 May 1995
Appointed Date: 01 November 1994
66 years old

Persons With Significant Control

Sani Duct Installations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SANI-DUCT LIMITED Events

21 Apr 2017
Confirmation statement made on 2 April 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
28 Oct 2016
Satisfaction of charge 1 in full
07 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
13 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 69 more events
04 Jun 1990
Director resigned;new director appointed
04 Jun 1990
Registered office changed on 04/06/90 from: 2 baches street london N1 6UB
31 May 1990
Company name changed pikefront LIMITED\certificate issued on 01/06/90
24 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1990
Incorporation

SANI-DUCT LIMITED Charges

27 October 1994
Single debenture
Delivered: 1 November 1994
Status: Satisfied on 28 October 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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