SAND MANAGEMENT COMPANY LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

SAND MANAGEMENT COMPANY LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
SAND MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 14/06/1995 and has the registered number: 03068195. The accounts status is DORMANT and accounts are next due on 31/03/2025.

SAND MANAGEMENT COMPANY LIMITED - WALTHAM CROSS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 RICHARDSON CRESCENT
WALTHAM CROSS
EN7 6WZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANGEETA RUGHOOPUTH Sep 1973 British Director 2001-01-26 CURRENT
MR SINNATHAMBY SIVAPUNNIYAN Secretary 2009-03-05 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-14 UNTIL 1995-06-14 RESIGNED
MRS AMARA NIMALEE SEEVARATNAM Sep 1949 British Director 2004-11-07 UNTIL 2016-03-03 RESIGNED
MAY SAMUELS May 1922 British Director 1995-11-29 UNTIL 2004-11-07 RESIGNED
PAUL DAVID MASKELL Jul 1965 British Director 1995-06-14 UNTIL 1997-01-14 RESIGNED
MR GRAHAM EDWARD LEE Feb 1967 British Director 1996-04-05 UNTIL 1998-03-25 RESIGNED
MARK NORMAN DURHAM Oct 1964 British Director 1998-03-25 UNTIL 2002-04-13 RESIGNED
ARISTIDES CONSTANTINOU Dec 1979 British Director 2003-08-01 UNTIL 2004-03-16 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-06-14 UNTIL 1995-06-14 RESIGNED
ALFRED SAMUELS Jun 1927 Secretary 2004-11-07 UNTIL 2009-03-05 RESIGNED
SANGEETA RUGHOOPUTH Sep 1973 British Secretary 2001-01-26 UNTIL 2003-08-01 RESIGNED
DARRAN ANDREW CHARLES NEWTON Oct 1973 Secretary 1998-03-25 UNTIL 2001-01-26 RESIGNED
KATHLEEN JOSEPHINE GOMEZ Mar 1929 Secretary 1995-06-14 UNTIL 1997-03-13 RESIGNED
MARK NORMAN DURHAM Oct 1964 British Secretary 1997-05-13 UNTIL 1998-03-25 RESIGNED
ARISTIDES CONSTANTINOU Dec 1979 British Secretary 2003-08-01 UNTIL 2004-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sinnathamby Sivapunniyan 2016-10-01 6/1946 Waltham Cross   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.L MANAGEMENT LTD CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DR M SEEVARATNAM LIMITED BARNET ENGLAND Active UNAUDITED ABRIDGED 86210 - General medical practice activities
P & L BUILDING MAINTENANCE LTD CUFFLEY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LTL PROJECT MANAGEMENT LTD WALTHAM CROSS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SAND MANAGEMENT COMPANY LIMITED 2023-08-08 30-06-2023 £4 equity
Dormant Company Accounts - SAND MANAGEMENT COMPANY LIMITED 2022-10-04 30-06-2022 £4 equity
Dormant Company Accounts - SAND MANAGEMENT COMPANY LIMITED 2021-10-05 30-06-2021 £4 equity
Dormant Company Accounts - SAND MANAGEMENT COMPANY LIMITED 2020-10-06 30-06-2020 £4 equity
Dormant Company Accounts - SAND MANAGEMENT COMPANY LIMITED 2019-10-08 30-06-2019 £4 equity
Dormant Company Accounts - SAND MANAGEMENT COMPANY LIMITED 2018-10-04 30-06-2018 £4 equity
Dormant Company Accounts - SAND MANAGEMENT COMPANY LIMITED 2017-10-04 30-06-2017 £4 equity
Dormant Company Accounts - SAND MANAGEMENT COMPANY LIMITED 2016-10-04 30-06-2016 £4 equity
Dormant Company Accounts - SAND MANAGEMENT COMPANY LIMITED 2015-10-03 30-06-2015 £4 equity
Dormant Company Accounts - SAND MANAGEMENT COMPANY LIMITED 2015-03-03 30-06-2014 £4 equity

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