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SANDCO 795 LIMITED

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

This company is commonly known as Sandco 795 Limited. The company was founded 21 years ago and was given the registration number 04767070. The firm's registered office is in MANCHESTER. You can find them at C/o Duff And Phelps Limited, The Chancery, Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SANDCO 795 LIMITED
Company Number:04767070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 May 2003
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Duff And Phelps Limited, The Chancery, Manchester, M2 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HL

Secretary25 October 2005Active
126 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HL

Director10 September 2003Active
White Stones, Blanches Pierres Lane, St. Martin, Guernsey, GY4 6SA

Director16 September 2003Active
39 Highside Drive, Humbledon Hill, Sunderland, SR3 1UL

Secretary15 June 2004Active
White Stones, Blanches Pierres Lane, St. Martin, Guernsey, GY4 6SA

Secretary16 September 2003Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Nominee Secretary16 May 2003Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Nominee Director16 May 2003Active

People with Significant Control

Mr James Sweeney
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:C.I.
Address:Whitestones, Blanches Pierres Lane, Guernsey, C.I., GY4 6SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Russell Boakes
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:126 Runnymede Road, Ponteland, Newcastle Upon Tyne, England, NE20 9HL
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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