SANDBERG (UK) LIMITED
SANDBERG LIMITED

Hellopages » Greater London » Westminster » SW1W 0EB
Company number 02107263
Status Active
Incorporation Date 6 March 1987
Company Type Private Limited Company
Address 40 GROSVENOR GARDENS, LONDON, SW1W 0EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 500 . The most likely internet sites of SANDBERG (UK) LIMITED are www.sandberguk.co.uk, and www.sandberg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandberg Uk Limited is a Private Limited Company. The company registration number is 02107263. Sandberg Uk Limited has been working since 06 March 1987. The present status of the company is Active. The registered address of Sandberg Uk Limited is 40 Grosvenor Gardens London Sw1w 0eb. . TATE, Philip Edward is a Secretary of the company. SANDBERG, Neil Christer Duncan is a Director of the company. Secretary MORGAN, Keith Brynmor has been resigned. Secretary SLATOR, Stephen has been resigned. Director ANSTEAD, William Ernest has been resigned. Director CARBRAY, Thomas has been resigned. Director COLLIS, Laurence has been resigned. Director MANNING, John Thomas has been resigned. Director MORGAN, Keith Brynmor has been resigned. Director PAIN, David John has been resigned. Director SANDBERG, Alexander Christer Edward has been resigned. Director SLATOR, Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TATE, Philip Edward
Appointed Date: 20 October 2000
Director
SANDBERG, Neil Christer Duncan
Appointed Date: 20 October 2000
60 years old

Resigned Directors

Secretary
MORGAN, Keith Brynmor
Resigned: 30 April 1998
Secretary
SLATOR, Stephen
Resigned: 20 October 2000
Appointed Date: 30 April 1998
Director
ANSTEAD, William Ernest
Resigned: 08 December 1993
Appointed Date: 17 November 1993
88 years old
Director
CARBRAY, Thomas
Resigned: 30 April 2007
Appointed Date: 01 April 2002
83 years old
Director
COLLIS, Laurence
Resigned: 31 March 1992
92 years old
Director
MANNING, John Thomas
Resigned: 31 July 1993
88 years old
Director
MORGAN, Keith Brynmor
Resigned: 30 April 1998
92 years old
Director
PAIN, David John
Resigned: 31 March 1992
94 years old
Director
SANDBERG, Alexander Christer Edward
Resigned: 01 April 2002
102 years old
Director
SLATOR, Stephen
Resigned: 20 October 2000
Appointed Date: 30 April 1998
78 years old

Persons With Significant Control

Sandberg Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDBERG (UK) LIMITED Events

10 May 2017
Confirmation statement made on 30 April 2017 with updates
01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 500
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
27 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 500
...
... and 61 more events
11 Oct 1988
Return made up to 30/04/88; full list of members
06 Oct 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Oct 1988
Accounts made up to 30 April 1988
17 Jul 1987
Accounting reference date notified as 30/04
06 Mar 1987
Certificate of Incorporation

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