SANDSTATE LIMITED - INDUSTRIAL ESTATE,BASINGSTOKE
| Company Profile | Company Filings |
Overview
SANDSTATE LIMITED is a Private Limited Company from INDUSTRIAL ESTATE,BASINGSTOKE and has the status: Active.
SANDSTATE LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SANDSTATE LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SANDSTATE LIMITED - INDUSTRIAL ESTATE,BASINGSTOKE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O FYFFES GROUP LIMITED
INDUSTRIAL ESTATE,BASINGSTOKE
HAMPSHIRE
RG21 6XL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERNESTO FRAIRE | Jan 1967 | Italian | Director | 2022-09-26 | CURRENT |
| MR BRIAN BREATHNACH | Jul 1959 | Irish | Director | 2006-04-20 | CURRENT |
| MR BRIAN BREATHNACH | Jul 1959 | Irish | Secretary | 2006-04-20 | CURRENT |
| RUSSELL ANTHONY PETERS | Jan 1932 | British | Director | 1994-11-14 UNTIL 1997-03-31 | RESIGNED |
| PAUL SHIELDS | Aug 1946 | British | Director | 1996-10-25 UNTIL 2000-11-14 | RESIGNED |
| STEPHEN JAMES BAILEY | Nov 1948 | British | Secretary | 1994-12-01 UNTIL 2000-09-07 | RESIGNED |
| NIALL CHARLES QUIGLEY | Irish | Secretary | 2000-09-08 UNTIL 2006-04-20 | RESIGNED | |
| PAUL SHIELDS | Aug 1946 | British | Secretary | 1994-10-27 UNTIL 1994-11-14 | RESIGNED |
| JAMES FRANCIS MCLOUGHLIN | Aug 1962 | British | Secretary | 1994-11-14 UNTIL 1994-12-01 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-10-06 UNTIL 1994-10-27 | RESIGNED | ||
| NIALL CHARLES QUIGLEY | Irish | Director | 2000-09-08 UNTIL 2006-04-20 | RESIGNED | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-06 UNTIL 1994-10-27 | RESIGNED | ||
| JAMES FRANCIS MCLOUGHLIN | Aug 1962 | British | Director | 1994-11-14 UNTIL 1996-10-25 | RESIGNED |
| MR ANDREW HUGH DENHAM SMITH | Sep 1963 | British | Director | 2000-10-23 UNTIL 2022-09-26 | RESIGNED |
| MARTIN GUY GIBSON | May 1959 | British | Director | 2000-10-23 UNTIL 2001-03-05 | RESIGNED |
| MR DAVID FLYNN | Aug 1955 | Irish | Director | 2000-10-23 UNTIL 2017-01-31 | RESIGNED |
| MR DAVID KEITH MARWICK BAGSHAW | Feb 1941 | British | Director | 1994-10-27 UNTIL 1994-11-14 | RESIGNED |
| PAUL SHIELDS | Aug 1946 | British | Director | 1994-10-27 UNTIL 1994-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fyffes Group Limited | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |