SAND MANAGEMENT COMPANY LIMITED
5 RICHARDSON CRESCENT, CHESHUNT, WALTHAM CROSS EN7 6WZ- Active
- Private Limited Company
- Company No. 03068195
- Last Updated: 01 Mar 2024
Company Profile
SAND MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, June 14, 1995 as a Private Limited Company with registered address in WALTHAM CROSS. SAND MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 29 years 3 months and 8 days.
| Name | SAND MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 03068195 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 RICHARDSON CRESCENT CHESHUNT WALTHAM CROSS EN7 6WZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sinnathamby Sivapunniyan Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (189 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against SAND MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAND MANAGEMENT COMPANY LIMITED | 14 Jun 1995 |