SAND CLOCK LIMITED - BRIGHOUSE


Company Profile Company Filings

Overview

SAND CLOCK LIMITED is a Private Limited Company from BRIGHOUSE ENGLAND and has the status: Dissolved - no longer trading.
SAND CLOCK LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274607. The accounts status is AUDIT EXEMPTION SUBSI.

SAND CLOCK LIMITED - BRIGHOUSE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

DYSON HOUSE
BRIGHOUSE
HD6 1PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2022 23/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN EDWARD MORRALL Nov 1961 British Director 2001-09-21 CURRENT
MR SHAUN MACLEAN Jul 1970 British Director 2016-11-21 CURRENT
MR MARTIN DAVID HOLMES Sep 1966 British Director 2016-11-21 CURRENT
MR ALAN MICHAEL BYRNE Jul 1966 British Director 2021-05-24 CURRENT
ANTHONY HARDIMAN Nov 1953 British Director 2001-09-21 UNTIL 2017-06-30 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2001-08-21 UNTIL 2001-09-21 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-21 UNTIL 2001-09-21 RESIGNED
ANDREW ALLSOP Jan 1964 British Director 2001-09-21 UNTIL 2016-11-21 RESIGNED
ANDREW ALLSOP Jan 1964 British Secretary 2001-09-21 UNTIL 2016-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duality Group Limited 2016-11-21 Liverpool   Ownership of shares 75 to 100 percent
Mr Anthony Hardiman 2016-04-06 - 2016-11-21 11/1953 Brighouse   Ownership of shares 25 to 50 percent
Mr Ian Edward Morrall 2016-04-06 - 2016-11-21 11/1961 Brighouse   Ownership of shares 25 to 50 percent
Mr Andrew Allsop 2016-04-06 - 2016-11-21 1/1964 Brighouse   Significant influence or control

Related Companies

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DYSON ENERGY SERVICES LTD. BRIGHOUSE ENGLAND Active MEDIUM 43210 - Electrical installation
BOOTH MECHANICAL SERVICES LIMITED LIVERPOOL ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
THE CAVITY INSULATION GUARANTEE AGENCY LEIGHTON BUZZARD Active SMALL 43999 - Other specialised construction activities n.e.c.
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ASTLEY FACADES (NORTH EAST) LIMITED SKELMERSDALE Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
ASTLEY FACADES (MIDLANDS) LIMITED SKELMERSDALE Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
DUALITY GROUP LIMITED LIVERPOOL ENGLAND Active GROUP 70100 - Activities of head offices
DUALITY SMART UTILITIES LTD LIVERPOOL ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
DUALITY ENERGY LEASING LTD LIVERPOOL ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TH ENERGY CONSULTING LTD ST. HELENS UNITED KINGDOM Active MICRO ENTITY 74901 - Environmental consulting activities
DYSON DISTRIBUTION LTD BRIGHOUSE UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
THE INSTALLATION ASSURANCE AUTHORITY LIMITED LEIGHTON BUZZARD ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
BIG BAR BRANDS LTD LIVERPOOL ENGLAND Active DORMANT 56301 - Licensed clubs
WORKMONKEY.COM LTD LIVERPOOL ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
W.R.B. GAS (CONTRACTS) LIMITED DUNDEE SCOTLAND Active AUDIT EXEMPTION SUBSI 43220 - Plumbing, heat and air-conditioning installation
GAS CALL SERVICES LTD. GLASGOW Active FULL 43290 - Other construction installation
GAS EDUCATIONAL TRAINING (GLASGOW) LTD GLASGOW Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SAND CLOCK LIMITED 2023-05-04 31-03-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYSON ENERGY SERVICES LTD. BRIGHOUSE ENGLAND Active MEDIUM 43210 - Electrical installation
SABRE INSTRUMENT VALVES LIMITED BRIGHOUSE ENGLAND Active SMALL 28140 - Manufacture of taps and valves
ALCO VALVES GROUP LIMITED BRIGHOUSE ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
DYSON DISTRIBUTION LTD BRIGHOUSE UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
ALCO VALVES HOLDINGS LIMITED BRIGHOUSE ENGLAND Active GROUP 96090 - Other service activities n.e.c.
ALCO VALVES LIMITED BRIGHOUSE ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
ALCO HI-TEK LIMITED BRIGHOUSE ENGLAND Active SMALL 28140 - Manufacture of taps and valves
ALCO VALVES BG LIMITED BRIGHOUSE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.