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Sandco 1101 Limited (registration number 07504697) is a private limited company started on 2011-01-25. This business is located at Unit 1 and 2 Brighton Street Industrial Estate, Freightliner Road, Kingston Upon Hull HU3 4UW. Sandco 1101 Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Sandco 1101 Limited
Number 07504697
Date of Incorporation: Tue, 25th Jan 2011
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

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Robert J. (appointed on 29 March 2018), Tania M. (appointment date: 29 March 2018). The official register reports 3 persons of significant control, namely: Northland Private Equity Limited can be reached at Gracechurch Street, 2Nd Floor, EC3V 0BT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip B. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates January 25, 2024
filed on: 9th, February 2024 | confirmation statement 		Free Download (5 pages)

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