SANDOWN SURREY AND HAMPSHIRE LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

SANDOWN SURREY AND HAMPSHIRE LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
SANDOWN SURREY AND HAMPSHIRE LIMITED was incorporated 29 years ago on 06/02/1995 and has the registered number: 03018671. The accounts status is FULL and accounts are next due on 30/09/2024.

SANDOWN SURREY AND HAMPSHIRE LIMITED - BASINGSTOKE

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EDISON ROAD
BASINGSTOKE
HAMPSHIRE
RG21 6YH

This Company Originates in : United Kingdom
Previous trading names include:
TONY PURSLOW LIMITED (until 14/11/2013)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN ALAN MCALLISTER Jun 1981 British Director 2012-04-01 CURRENT
MR GARETH ROBERT COPLING Dec 1967 British Director 2011-09-23 CURRENT
MR GARETH ROBERT COPLING Secretary 2011-09-23 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-02-06 UNTIL 1995-02-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-06 UNTIL 1995-02-06 RESIGNED
MR PETER MCALLISTER TODD Feb 1959 British Director 2011-09-23 UNTIL 2018-03-22 RESIGNED
MR ANTHONY NORGRAVE PURSLOW Apr 1952 British Director 1995-02-06 UNTIL 2011-09-23 RESIGNED
MR LE ROY MUNTINGH Aug 1960 South African Director 2011-09-23 UNTIL 2013-05-10 RESIGNED
SIMON JONATHAN GODDARD Jan 1965 British Director 1997-03-21 UNTIL 2011-09-23 RESIGNED
MR ROBERT JAMES FALLOWFIELD Aug 1952 British Director 1996-01-22 UNTIL 1998-10-31 RESIGNED
MR MARK ALAN DOMMISSE Jun 1977 South African Director 2011-09-23 UNTIL 2014-10-01 RESIGNED
JUDITH ANN PURSLOW Jun 1950 Secretary 1995-02-06 UNTIL 1996-01-29 RESIGNED
SIMON JONATHAN GODDARD Jan 1965 British Secretary 1996-01-29 UNTIL 2011-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Selenac Holdings Limited 2016-04-06 - 2016-04-06 Nicosia   Ownership of shares 75 to 100 percent
The Hampshire Motor Group Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TIM PURSLOW LIMITED HOOK Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALMEC LIMITED BASINGSTOKE Active SMALL 33200 - Installation of industrial machinery and equipment
THE HAMPSHIRE MOTOR GROUP LIMITED BASINGSTOKE ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
MERIDIAN CONTROLS LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FOG WORKS LTD BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
CHILLISTICK LTD BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DEPENDON LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
DEPENDON ELECTRICAL LIMITED BASINGSTOKE ENGLAND Active DORMANT 43210 - Electrical installation
KUSTOMHOUSE LIMITED BASINGSTOKE UNITED KINGDOM Active DORMANT 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
NEO DESIGN & BUILD LIMITED BASINGSTOKE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
RADIOTRADE LIMITED BASINGSTOKE ENGLAND Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts