SANDELL SPECIAL PROJECTS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RT

Company number 07909780

Status Active

Incorporation Date 13 January 2012

Company Type Private Limited Company

Address 5 ATHENA COURT, ATHENA DRIVE TACHBOOK PARK, WARWICK, CV34 6RT

Home Country United Kingdom

Nature of Business 43999 - Other specialised construction activities n.e.c.

Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Peter Andrew Stanier on 21 October 2016; Director's details changed for Adrian Leslie Stanier on 28 October 2016. The most likely internet sites of SANDELL SPECIAL PROJECTS LIMITED are www.sandellspecialprojects.co.uk, and www.sandell-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandell Special Projects Limited is a Private Limited Company. The company registration number is 07909780. Sandell Special Projects Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Sandell Special Projects Limited is 5 Athena Court Athena Drive Tachbook Park Warwick Cv34 6rt. . STANIER, Adrian Leslie is a Director of the company. STANIER, Peter Andrew is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".

Current Directors

Director

STANIER, Adrian Leslie

Appointed Date: 13 January 2012
58 years old

Director

STANIER, Peter Andrew

Appointed Date: 13 January 2012
66 years old

Persons With Significant Control

Sandell Group (Uk) Ltd

Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SANDELL SPECIAL PROJECTS LIMITED Events

25 Jan 2017

Confirmation statement made on 13 January 2017 with updates

01 Nov 2016

Director's details changed for Peter Andrew Stanier on 21 October 2016

01 Nov 2016

Director's details changed for Adrian Leslie Stanier on 28 October 2016

15 Jun 2016

Total exemption small company accounts made up to 31 March 2016

29 Jan 2016

Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29

GBP 100

...

... and 4 more events

22 May 2013

Total exemption full accounts made up to 31 March 2013

30 Apr 2013

Previous accounting period extended from 31 January 2013 to 31 March 2013

14 Jan 2013

Annual return made up to 13 January 2013 with full list of shareholders

25 Oct 2012

Particulars of a mortgage or charge / charge no: 1

13 Jan 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

SANDELL SPECIAL PROJECTS LIMITED Charges

22 October 2012

Debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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