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