THE SANDS COMPANY (SURREY) LTD
THE SANDS COMPANY (SURREY) LTD is an active private limited company, incorporated on 4 June 1997. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Grantley Close, Guildford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. THE SANDS COMPANY (SURREY) LTD has two previous names, the most recent of which was SAMANDSTEVE LTD.. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03380818 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/06/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 28 GRANTLEY CLOSE |
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| Address Line 2 | SHALFORD |
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| Post Town | GUILDFORD |
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| County | SURREY |
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| Postcode | GU4 8DL |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 17/03/2025 |
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| Last Made Up Date | 03/03/2024 |
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Return
| Next Due Date | 02/07/2017 |
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| Last Made Up Date | 04/06/2016 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From 25/06/2008 onwards:
THE SANDS COMPANY (SURREY) LTD
From 11/01/2005 to 25/06/2008:
SAMANDSTEVE LTD.
Prior to 11/01/2005:
TWO STATES LIMITED
Directors
(The company's officers)
MRS SAMANTHA JANE PERKINS
(~50 year old British national)
28 GRANTLEY CLOSE, SHALFORD, GUILDFORD, SURREY, GU4 8DL, UNITED KINGDOM
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2004
MR STEPHEN EDWARD PERKINS
(~50 year old British national)
28 GRANTLEY CLOSE, SHALFORD, GUILDFORD, SURREY, GU4 8DL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/06/1997
MR STEPHEN PERKINS
(~50 year old British national)
28 GRANTLEY CLOSE, SHALFORD, GUILDFORD, SURREY, GU4 8DL, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/06/1997
Shareholders
(Persons of Significant Control)
Mr Stephen Edward Perkins
(~50 year old British national)
28, Grantley Close, Shalford, Guildford, Surrey, GU4 8DL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/04/2016
Connections
(Shared officers)
- MR STEPHEN EDWARD PERKINS
AERO TECHNICS LIMITED
- MR STEPHEN EDWARD PERKINS
AIRBASE INTERIORS LIMITED
- MR STEPHEN EDWARD PERKINS
- MR STEPHEN EDWARD PERKINS
- MR STEPHEN EDWARD PERKINS
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)
More Companies in GU4 8DL
Other companies with registered offices in GU4 8DL:
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)
