Sandguard Ltd.
- Active
- Incorporated on 10 Jun 2011
Reg Address: 8 Main Street, Bilton, Rugby CV22 7NB, England
- Summary The company with name "Sandguard Ltd." is a private limited company and located in 8 Main Street, Bilton, Rugby CV22 7NB. Sandguard Ltd. is currently in active status and it was incorporated on 10 Jun 2011 (13 years 3 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sandguard Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Marion Anna Knowles | Secretary | 10 Jun 2011 | - | Active |
| 2 | Neville Mark Chesses | Director | 10 Jun 2011 | - | Active |
| 3 | Robert Stephen Kelford | Director | 10 Jun 2011 | British | Resigned 10 Jun 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Neville Mark Chesses Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sandguard Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 27 Feb 2024 | Download PDF |
| 2 | Accounts - Dormant | 26 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 21 Jun 2023 | Download PDF |
| 4 | Accounts - Dormant | 23 Feb 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 14 Jun 2022 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 11 Jun 2021 | Download PDF |
| 7 | Accounts - Dormant | 17 Aug 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 11 Jun 2020 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 24 Feb 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 10 Jun 2019 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 6 Sep 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 11 Jun 2018 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 7 Sep 2017 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 16 Jun 2017 | Download PDF 5 Pages |
| 15 | Accounts - Dormant | 12 Oct 2016 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2016 | Download PDF 3 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 29 Jun 2016 | Download PDF 1 Pages |
| 18 | Accounts - Dormant | 15 Oct 2015 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2015 | Download PDF 3 Pages |
| 20 | Accounts - Dormant | 17 Oct 2014 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2014 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 22 Oct 2013 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2013 | Download PDF 3 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 5 Jul 2013 | Download PDF 2 Pages |
| 25 | Accounts - Dormant | 19 Oct 2012 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jul 2012 | Download PDF 3 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 13 Jun 2011 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 13 Jun 2011 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name | 13 Jun 2011 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name | 13 Jun 2011 | Download PDF 1 Pages |
| 31 | Incorporation - Company | 10 Jun 2011 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dealrevise Limited Mutual People: Neville Mark Chesses | Active |
| 2 | Daphne Cox (Construction) Limited Mutual People: Neville Mark Chesses | Active |
| 3 | Daphne Cox (Holdings) Limited Mutual People: Neville Mark Chesses | Active |
| 4 | Avon Crafts Limited Mutual People: Neville Mark Chesses | dissolved |