Sandco 1101 Limited, Kingston Upon Hull
Sandco 1101 Limited is a private limited company. Situated at Unit 1 and 2 Brighton Street Industrial Estate, Freightliner Road, Kingston Upon Hull HU3 4UW, the above-mentioned 13 years old company was incorporated on 2011-01-25 and is classified as "activities of head offices" (SIC code: 70100).2 directors can be found in this firm: Robert J. (appointed on 29 March 2018), Tania M. (appointed on 29 March 2018).
| About | |
|---|---|
| Name: Sandco 1101 Limited | |
| Number: 07504697 | |
| Incorporation date: 2011-01-25 | |
| End of financial year: 29 September |
| Address: |
Unit 1 And 2 Brighton Street Industrial Estate Freightliner Road Kingston Upon Hull HU3 4UW |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Northland Private Equity Limited
29 March 2018
| Address | 40 Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10702973 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip B.
6 April 2016 - 29 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew B.
6 April 2016 - 29 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-01-31 | 2012-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-29 | 2019-09-29 | 2020-09-29 | 2021-09-29 | 2022-09-29 |
| Number Shares Allotted | - | 1 | - | 65,000 | 65,000 | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 215,000 | 215,000 | 215,000 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | 215,000 | 215,000 | 215,000 | 215,000 | 215,000 | 215,000 | 215,000 | 215,000 | 215,000 |
The date for Sandco 1101 Limited confirmation statement filing is 2024-02-08. The most recent confirmation statement was submitted on 2023-01-25. The deadline for the next annual accounts filing is 29 June 2024. Most recent accounts filing was submitted for the time up until 29 September 2022.
3 persons of significant control are listed in the Companies House, namely: Northland Private Equity Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gracechurch Street, 2Nd Floor, EC3V 0BT London. Philip B. who has 1/2 or less of shares, 1/2 or less of voting rights. Andrew B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates January 25, 2024 filed on: 9th, February 2024 | confirmation statement |
Free Download
(5 pages)
|
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