SANDBROOK UK INVESTMENTS LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

SANDBROOK UK INVESTMENTS LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Liquidation.
SANDBROOK UK INVESTMENTS LIMITED was incorporated 16 years ago on 06/07/2007 and has the registered number: 06304749. The accounts status is FULL and accounts are next due on 30/09/2020.

SANDBROOK UK INVESTMENTS LIMITED - PETERBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

WESTPOINT PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6FZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3407 LIMITED (until 28/11/2007)

Confirmation Statements

Last Statement Next Statement Due
09/06/2019 23/06/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2007-09-17 CURRENT
MR JUSTIN LEE RUSSELL Jun 1973 British Director 2019-06-14 CURRENT
MS SHIRLEY BRADLEY Apr 1960 British Secretary 2008-04-10 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2007-07-06 UNTIL 2007-09-17 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-07-06 UNTIL 2007-09-17 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2007-09-17 UNTIL 2008-01-01 RESIGNED
MR CHRISTOPHER JAMES GADSBY Mar 1959 British Director 2008-04-10 UNTIL 2011-07-05 RESIGNED
MICHELLE LOUISE MACMAHON Sep 1970 British Director 2011-07-05 UNTIL 2013-04-19 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2014-06-03 UNTIL 2018-11-21 RESIGNED
MR ALAN CHARLES DONALD Aug 1963 British Director 2018-11-21 UNTIL 2019-06-14 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2007-09-17 UNTIL 2008-01-01 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-04-19 UNTIL 2014-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Cook Group Uk Limited 2016-04-06 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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