SANDMAY LTD
1 GUILDPRIME BUSINESS CENTRE SOUTHEND ROAD, GREAT BURSTEAD, BILLERICAY CM11 2PZ- Active
- Private Limited Company
- Company No. 06653055
- Last Updated: 01 Mar 2024
Company Profile
SANDMAY LTD was incorporated on Tuesday, July 22, 2008 as a Private Limited Company with registered address in BILLERICAY. SANDMAY LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 16 years 3 months and 19 days.
| Name | SANDMAY LTD |
|---|---|
| Company number | 06653055 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GUILDPRIME BUSINESS CENTRE SOUTHEND ROAD GREAT BURSTEAD BILLERICAY CM11 2PZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Kevin Anthony Potter Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ronald Clatworthy Nationality: British |
Dates: Thursday, July 20, 2017 - Thursday, July 20, 2017
significant influence or control
|
| Mr Ronald Clatworthy Nationality: British |
Dates: Friday, July 22, 2016 - Friday, July 22, 2016
significant influence or control
|
| Ronald Henry Clatworthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ronald Henry Clatworthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 22, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SANDMAY LTD | 22 Jul 2008 |