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SANDSTATE LIMITED

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

This company is commonly known as Sandstate Limited. The company was founded 29 years ago and was given the registration number 02975175. The firm's registered office is in INDUSTRIAL ESTATE,BASINGSTOKE. You can find them at C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SANDSTATE LIMITED
Company Number:02975175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire, RG21 6XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL

Secretary20 April 2006Active
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL

Director20 April 2006Active
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL

Director26 September 2022Active
8 Devonshire Road, Sutton, SM2 5HQ

Secretary01 December 1994Active
7 Fairlawn Court, Acton Lane, London, W4 5EE

Secretary14 November 1994Active
1 Four Lanes Close, Chineham, Basingstoke, RG24 8RN

Secretary08 September 2000Active
The Shepherds House, Collingbourne Ducis, SN8 3DZ

Secretary27 October 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary06 October 1994Active
23, Dovecote Close, Barrowden, LE15 8ET

Director27 October 1994Active
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL

Director23 October 2000Active
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL

Director23 October 2000Active
9 Rosebury Road, Alresford, SO24 9HQ

Director23 October 2000Active
120 East Road, London, N1 6AA

Nominee Director06 October 1994Active
7 Fairlawn Court, Acton Lane, London, W4 5EE

Director14 November 1994Active
1 Enton Hall, Witley, Godalming, GU8 5AW

Director14 November 1994Active
1 Four Lanes Close, Chineham, Basingstoke, RG24 8RN

Director08 September 2000Active
The Shepherds House, Collingbourne Ducis, SN8 3DZ

Director25 October 1996Active
The Shepherds House, Collingbourne Ducis, SN8 3DZ

Director27 October 1994Active

People with Significant Control

Fyffes Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:., Houndmills Road, Basingstoke, England, RG21 6XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type total exemption full.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Change account reference date company current extended.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Termination director company with name termination date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-02-17Officers

Termination director company with name termination date.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption full.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption full.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption full.

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