SANDICLIFFE LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

SANDICLIFFE LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
SANDICLIFFE LIMITED was incorporated 28 years ago on 02/05/1996 and has the registered number: 03193805. The accounts status is FULL and accounts are next due on 30/09/2024.

SANDICLIFFE LIMITED - LOUGHBOROUGH

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
45310 - Wholesale 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

155-185 DERBY ROAD
LOUGHBOROUGH
LE11 5HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDICLIFFE OF LEICESTER LIMITED (until 18/02/2008)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD ANDREW JOSEPH BARTON WOODHOUSE May 1945 British Director 1996-06-03 CURRENT
MR PAUL WOODHOUSE Apr 1977 British Director 2015-08-26 CURRENT
MR NICHOLAS WILLIAM THOMAS WOODHOUSE British Director 1996-06-03 CURRENT
MR THOMAS HENRY ALYSTAIR BARTON Jun 1963 British Director 1996-06-03 CURRENT
MRS STEPHANIE ASHER May 1969 British Director 2021-10-13 CURRENT
MR NICHOLAS WILLIAM THOMAS WOODHOUSE British Secretary 1996-06-03 CURRENT
MR JOHN RICHARD WOODHOUSE Oct 1919 British Director 1996-06-03 UNTIL 2017-01-30 RESIGNED
MR REGINALD TUTT Aug 1950 British Director 2009-12-23 UNTIL 2018-03-01 RESIGNED
MR DARREN JAMES BEDDARD Mar 1977 British Director 2017-02-01 UNTIL 2020-03-20 RESIGNED
THOMAS HENRY BARTON Aug 1925 British Director 1996-06-03 UNTIL 2019-05-05 RESIGNED
FNCS SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-02 UNTIL 1996-06-03 RESIGNED
FNCS LIMITED Corporate Nominee Director 1996-05-02 UNTIL 1996-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandicliffe Motor Holdings Ltd 2022-11-14 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sandicliffe Garage Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent

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