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Sand Clock Limited, HD6 1PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SAND CLOCK LIMITED

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

This company is commonly known as Sand Clock Limited. The company was founded 23 years ago and was given the registration number 04274607. The firm's registered office is in BRIGHOUSE. You can find them at Dyson House, Armytage Road, Brighouse, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SAND CLOCK LIMITED
Company Number:04274607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dyson House, Armytage Road, Brighouse, England, HD6 1PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dyson House, Armytage Road, Brighouse, England, HD6 1PT

Director24 May 2021Active
Dyson House, Armytage Road, Brighouse, England, HD6 1PT

Director21 November 2016Active
Dyson House, Armytage Road, Brighouse, England, HD6 1PT

Director21 November 2016Active
Dyson House, Armytage Road, Brighouse, England, HD6 1PT

Director21 September 2001Active
Dyson House, Armytage Road, Brighouse, United Kingdom, HD6 1PT

Secretary21 September 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary21 August 2001Active
Dyson House, Armytage Road, Brighouse, United Kingdom, HD6 1PT

Director21 September 2001Active
Dyson House, Armytage Road, Brighouse, United Kingdom, HD6 1PT

Director21 September 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director21 August 2001Active

People with Significant Control

Duality Group Limited
Notified on:21 November 2016
Status:Active
Country of residence:England
Address:19 Hurricane Court, Hurricane Drive, Liverpool, England, L24 8RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Allsop
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Dyson House, Armytage Road, Brighouse, England, HD6 1PT
Nature of control:
  • Significant influence or control
Mr Ian Edward Morrall
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Dyson House, Armytage Road, Brighouse, England, HD6 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Hardiman
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Dyson House, Armytage Road, Brighouse, England, HD6 1PT
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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