SANDHUTTON GENIUS LTD
48 HUCKLOW AVENUE, CHESTERFIELD S40 2LT- Active
- Private Limited Company
- Company No. 09712006
- Last Updated: 01 Mar 2024
Company Profile
SANDHUTTON GENIUS LTD was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in CHESTERFIELD. SANDHUTTON GENIUS LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 6 months and 24 days.
| Name | SANDHUTTON GENIUS LTD |
|---|---|
| Company number | 09712006 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 HUCKLOW AVENUE CHESTERFIELD S40 2LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Antony Sandiford Nationality: British |
Dates: Tuesday, September 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Philip Nowell Nationality: British |
Dates: Monday, December 16, 2019 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daryl Ede Nationality: British |
Dates: Monday, October 7, 2019 - Monday, December 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trevor Clark Nationality: British |
Dates: Tuesday, July 23, 2019 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Sarti Nationality: Brazilian |
Dates: Friday, March 29, 2019 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Ayesha Ali Nationality: British |
Dates: Tuesday, October 9, 2018 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, October 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Crummy Nationality: British |
Dates: Monday, November 13, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Monday, November 13, 2017
ownership of shares 75 to 100 percent
|
| Deividas Vaitiekunas Nationality: Lithuanian |
Dates: Thursday, June 30, 2016 - Thursday, September 22, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANDHUTTON GENIUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANDHUTTON GENIUS LTD | 31 Jul 2015 |