SANDHOF LIMITED - BOLTON


Company Profile Company Filings

Overview

SANDHOF LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
SANDHOF LIMITED was incorporated 32 years ago on 25/06/1991 and has the registered number: 02623671. The accounts status is FULL and accounts are next due on 30/11/2024.

SANDHOF LIMITED - BOLTON

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

DIRECT HOUSE LANCASTER WAY
BOLTON
BL5 3XY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STATESIDE HOLDINGS LIMITED (until 06/08/2012)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER CARSTEN HEINISCH Aug 1969 German Director 2011-04-01 CURRENT
MR IAN MICHAEL KENT Jul 1962 British Director 1999-09-30 CURRENT
DOCTOR THORID KLANTSCHITSCH Jun 1969 Swiss Director 2024-02-22 CURRENT
MR JONATHAN ALAN LUCAS May 1960 British Director 1994-03-01 CURRENT
ROBERT MARNELL Sep 1964 British Director 2007-09-01 CURRENT
MR CARSTEN STAHN Sep 1963 German Director 2021-03-01 CURRENT
SIEGFRIED WEBER Apr 1963 German Director 2008-03-01 CURRENT
UWE BERNDT Apr 1970 German Director 2008-03-01 CURRENT
MR PHILIP JAMES GOODALL Jun 1971 British Director 2023-03-01 CURRENT
MR TIMOTHY JONES Secretary 2011-09-30 CURRENT
TIMOTHY MICHAEL JONES Sep 1965 Secretary 2001-11-23 UNTIL 2003-09-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-06-25 UNTIL 1991-09-24 RESIGNED
MR ROY GOODALL Nov 1937 British Director 1991-09-24 UNTIL 2001-12-14 RESIGNED
DR WOLFGANG HELMUT HEER Feb 1956 German Director 2003-09-05 UNTIL 2008-04-16 RESIGNED
STEVEN JONES May 1952 British Director 1995-10-31 UNTIL 2008-01-21 RESIGNED
LEONARD GEORGE WINSOR HAXSOM Dec 1942 British Director 1995-10-31 UNTIL 1996-03-07 RESIGNED
MR ROY GOODALL Nov 1937 British Secretary 1991-10-11 UNTIL 2000-04-14 RESIGNED
PAUL STEVEN RITSON Jun 1951 British Secretary 2000-04-14 UNTIL 2001-11-23 RESIGNED
MR DAVID ROBERT GAVAN Jun 1957 British Secretary 2003-09-05 UNTIL 2011-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-06-25 UNTIL 1991-09-24 RESIGNED
RICHARD WILLIAM QUAYLE Feb 1951 Secretary 1991-09-24 UNTIL 1991-10-11 RESIGNED
BRIAN CARR MILBURN Oct 1937 British Director 2000-01-13 UNTIL 2003-09-05 RESIGNED
HERR HELMUT FRANZ MORENT Aug 1955 German Director 2003-09-05 UNTIL 2008-02-29 RESIGNED
RICHARD WILLIAM QUAYLE Feb 1951 Director 1991-09-24 UNTIL 1991-10-11 RESIGNED
IAN JAMES RITCHIE Aug 1956 British Director 1997-03-27 UNTIL 1997-11-26 RESIGNED
PAUL STEVEN RITSON Jun 1951 British Director 1998-03-26 UNTIL 2001-11-23 RESIGNED
HERR HANS DETLEV SCHULZ Dec 1953 German Director 2003-09-05 UNTIL 2021-02-28 RESIGNED
RALPH EDWARD WALSH Aug 1957 British Director 1995-10-31 UNTIL 1996-04-05 RESIGNED
RICHARD GEOFFREY HARROW Aug 1956 British Director 2003-09-05 UNTIL 2016-12-31 RESIGNED
DONALD HENRY BENNETT Apr 1931 British Director 1991-10-07 UNTIL 2003-09-05 RESIGNED
MR DAVID ROBERT GAVAN Jun 1957 British Director 2002-10-01 UNTIL 2011-09-30 RESIGNED
MR DEREK BULCOCK Mar 1948 British Director 2002-10-17 UNTIL 2005-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freiberger Lebensmittel Gmbh 2016-04-06 13439 Berlin   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STATESIDE FOODS LIMITED BOLTON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.