Company number 04824265
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address CHARTER BUILDINGS, 9 ASHTON LANE, SALE, TRAFFORD, ENGLAND, M33 6WT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SANDY LANE SERVICE STATION LIMITED are www.sandylaneservicestation.co.uk, and www.sandy-lane-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Sandy Lane Service Station Limited is a Private Limited Company.
The company registration number is 04824265. Sandy Lane Service Station Limited has been working since 07 July 2003.
The present status of the company is Active. The registered address of Sandy Lane Service Station Limited is Charter Buildings 9 Ashton Lane Sale Trafford England M33 6wt. . BOWDEN, Andrew is a Secretary of the company. BOWDEN, Andrew is a Director of the company. BOWDEN, Anthony is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 July 2003
Appointed Date: 07 July 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 July 2003
Appointed Date: 07 July 2003
Persons With Significant Control
Mr Tony Bowden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SANDY LANE SERVICE STATION LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 July 2015
24 Dec 2015
Registered office address changed from Ashton House Ashton Lane Sale Manchester M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 24 December 2015
15 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
...
... and 26 more events
23 Jul 2003
Company name changed sandy lane services LIMITED\certificate issued on 23/07/03
17 Jul 2003
Secretary resigned
17 Jul 2003
Director resigned
17 Jul 2003
Registered office changed on 17/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jul 2003
Incorporation