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SAND CAST LEAD (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sand Cast Lead (uk) Limited. The company was founded 24 years ago and was given the registration number 03947679. The firm's registered office is in LEICESTER. You can find them at Hamilton Office Park, 31 High View Close, Leicester, . This company's SIC code is 24540 - Casting of other non-ferrous metals.

Company Information

Name:SAND CAST LEAD (UK) LIMITED
Company Number:03947679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24540 - Casting of other non-ferrous metals

Office Address & Contact

Registered Address:Hamilton Office Park, 31 High View Close, Leicester, England, LE4 9LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Harrison Close, South Wigston, LE18 4ZL

Secretary14 March 2000Active
29, Harrison Close, South Wigston, LE18 4ZL

Director14 March 2000Active
29, Harrison Close, South Wigston, LE18 4ZL

Director14 March 2000Active
Olympic House, 196 The Broadway, Wimbledon, London, SW19 1RY

Corporate Secretary04 August 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary14 March 2000Active
97 Pickering Road, Broughton Astley, Leicester, LE9 6WS

Director01 January 2001Active
29, Harrison Close, Wigston, England, LE18 4ZL

Director31 March 2019Active
17 Clovelly Road, Leicester, LE3 8AD

Director01 January 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director14 March 2000Active

People with Significant Control

Mr Kelvin William Smith
Notified on:01 June 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Hamilton Office Park, 31 High View Close, Leicester, England, LE4 9LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Julie Smith
Notified on:01 June 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Hamilton Office Park, 31 High View Close, Leicester, England, LE4 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-03-05Officers

Termination director company with name termination date.

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2023-10-26Accounts

Accounts amended with accounts type total exemption full.

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2023-10-26Accounts

Accounts amended with accounts type total exemption full.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-20Confirmation statement

Confirmation statement with no updates.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-04-23Officers

Appoint person director company with name date.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-02Address

Change registered office address company with date old address new address.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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