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 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.
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)
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 |