This company is commonly known as Sand Management Company Limited. The company was founded 29 years ago and was given the registration number 03068195. The firm's registered office is in LONDON. You can find them at 12 Grovelands Court, Chase Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SAND MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03068195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Grovelands Court, Chase Road, London, N14 6HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Richardson Crescent, Cheshunt, EN7 6WZ | Secretary | 05 March 2009 | Active |
| 52 Colne Road, Winchmore Hill, London, N21 2JP | Director | 26 January 2001 | Active |
| 12 Grovelands Court, London, N14 6HY | Secretary | 01 August 2003 | Active |
| 10 Grovelands Court, Chase Road, Southgate London, N14 6HY | Secretary | 13 May 1997 | Active |
| 10 Grovelands Court, Chase Road, London, N14 6HY | Secretary | 14 June 1995 | Active |
| 11 Grovelands Court, Chase Road, Southgate, N14 6HY | Secretary | 25 March 1998 | Active |
| Flat 14 119 Westbourne Terrace, Cleveland Terrace, London, W2 6QT | Secretary | 26 January 2001 | Active |
| No 9 Grovelands Court, Southgate, N14 6HY | Secretary | 07 November 2004 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 14 June 1995 | Active |
| 12 Grovelands Court, London, N14 6HY | Director | 01 August 2003 | Active |
| 10 Grovelands Court, Chase Road, Southgate London, N14 6HY | Director | 25 March 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 14 June 1995 | Active |
| 11 Grovelands Court, Southgate, London, N14 6HY | Director | 05 April 1996 | Active |
| 11 Grovelands Court, Chase Road, London, N14 6HY | Director | 14 June 1995 | Active |
| Flat 9 Grovelands Court, Chase Road, Southgate, N14 6HY | Director | 29 November 1995 | Active |
| 41 Eversley Crescent, Winchmore Hill, London, N21 1EL | Director | 07 November 2004 | Active |
| Mr Sinnathamby Sivapunniyan | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Richardson Crescent, Waltham Cross, England, EN7 6WZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-06 | Address | Change sail address company with old address new address. | Download |
| 2023-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-23 | Officers | Termination director company with name termination date. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-23 | Accounts | Accounts with accounts type dormant. | Download |
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