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 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
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)
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 |