SANDS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SANDS INVESTMENTS LIMITED
COMPANY NUMBER
11311981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/04/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CREWE
CW1 6ZF
Datum House
Electra Way
CREWE
CW1 6ZF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANDS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PFP ENERGY LIMITED | In Administration | View Report |
| PFP ENERGY SUPPLIES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANDS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2018 - Present (6 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
16/04/2018 - Present (6 years and 8 months) Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANDS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PFP ENERGY LIMITED | In Administration | View Report |
| PFP ENERGY SUPPLIES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | Steven Binks (906376199) has left the board |
| 09/01/2019 | New Board Member Joanne Soin (925394534) Appointed |
| 09/01/2019 | New Board Member Robert George Binns (912543997) Appointed |
| 20/12/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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