SANDS2 LIMITED
SANDS2 LIMITED is an active private limited company, incorporated on 29 November 2002. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Gervis Road, Bournemouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SANDS2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04604686 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 9 PINE COURT BUSINESS CENTRE |
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Address Line 2 | 36 GERVIS ROAD |
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Post Town | BOURNEMOUTH |
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Country | ENGLAND |
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Postcode | BH1 3DH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | 29/11/2023 |
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Return
Next Due Date | 27/12/2016 |
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Last Made Up Date | 29/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56103 - Take-away food shops and mobile food stands
Company Name History
From incorporation onwards:
SANDS2 LIMITED
Directors
(The company's officers)
MRS ROSEMARY MARGARET TESSA HUNT
(~87 year old British national)
4 FAWN GARDENS, NEW MILTON, HAMPSHIRE, BH25 5GJ, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2012
MR GUY VERNEY
(~53 year old British national)
58 KEYHAVEN ROAD, MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0QY, ENGLAND
- Current Director
- Gives occupation as CATERER
- Usually resident in ENGLAND
Appointed on 29/11/2002
MRS JOANNA PRUDENCE VERNEY
(~52 year old British national)
58 KEYHAVEN ROAD, MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0QY, ENGLAND
- Current Director
- Gives occupation as CATERER
- Usually resident in ENGLAND
Appointed on 29/11/2002
MRS JOANNA PRUDENCE VERNEY
(~52 year old British national)
58 KEYHAVEN ROAD, MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0QY, ENGLAND
- Current Secretary
- Gives occupation as CATERER
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2002
Shareholders
(Persons of Significant Control)
Mr Guy Verney
(~53 year old British national)
Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, BH1 3DH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Joanna Prudence Verney
(~52 year old British national)
Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, BH1 3DH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SANDS2 LIMITED: Maps
Maps show the location of the postcode of the registered office, BH1 3DH.
Map of SANDS2 LIMITED at local scale
Map of SANDS2 LIMITED at district scale
More Companies in BH1 3DH
Other companies with registered offices in BH1 3DH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)