COMPLETE SAND SUPPLIES LIMITED
MAIDENHEAD SUNBURY SKIP HIRE (2006) LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA
Company number 05663768
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4AA
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 31 . The most likely internet sites of COMPLETE SAND SUPPLIES LIMITED are www.completesandsupplies.co.uk, and www.complete-sand-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Complete Sand Supplies Limited is a Private Limited Company. The company registration number is 05663768. Complete Sand Supplies Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of Complete Sand Supplies Limited is 11 Castle Hill Maidenhead Berkshire England Sl6 4aa. . OVENELL, Lee Charles is a Director of the company. Secretary OVENELL, Patricia Ann has been resigned. Director OVENELL, Dennis Raymond has been resigned. Director OVENELL, Patricia Ann has been resigned. The company operates in "Manufacture of ready-mixed concrete".


Current Directors

Director
OVENELL, Lee Charles
Appointed Date: 29 December 2005
51 years old

Resigned Directors

Secretary
OVENELL, Patricia Ann
Resigned: 01 November 2011
Appointed Date: 29 December 2005
Director
OVENELL, Dennis Raymond
Resigned: 17 July 2009
Appointed Date: 29 December 2005
74 years old
Director
OVENELL, Patricia Ann
Resigned: 01 November 2011
Appointed Date: 01 January 2007
71 years old

Persons With Significant Control

Mr Lee Charles Ovenell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Ann Ovenell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE SAND SUPPLIES LIMITED Events

08 Feb 2017
Confirmation statement made on 29 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 31
02 Mar 2016
Registered office address changed from 13 Laburnum Crescent Sunbury on Thames Middlesex TW16 5NA to 11 Castle Hill Maidenhead Berkshire SL6 4AA on 2 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
18 May 2007
Accounting reference date extended from 31/12/06 to 31/03/07
18 May 2007
New director appointed
02 Apr 2007
Company name changed sunbury skip hire (2006) LTD\certificate issued on 02/04/07
28 Feb 2007
Return made up to 29/12/06; full list of members
29 Dec 2005
Incorporation

COMPLETE SAND SUPPLIES LIMITED Charges

19 November 2012
Chattel mortgage
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance LTD
Description: The equipment being- 2004 mixer reimer R10 s/no 439-04 see…

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