SANDAL PLC - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

SANDAL PLC is a Public Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Active.
SANDAL PLC was incorporated 27 years ago on 03/06/1996 and has the registered number: 03206855. The accounts status is FULL and accounts are next due on 30/11/2024.

SANDAL PLC - BISHOP'S STORTFORD

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 30/11/2024

Registered Office

PRICE BAILEY, CAUSEWAY HOUSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOSEPH WHITAKER Secretary 2020-08-27 CURRENT
MR OLIVER JOHN TADD Sep 1986 British Director 2013-10-04 CURRENT
MISS VICTORIA HARRIET TADD Mar 1990 British Director 2020-08-11 CURRENT
ALAN JOHN TADD Apr 1955 British Director 1996-11-08 CURRENT
MR DAVID WILLIAM MUNTING May 1972 British Director 2018-04-30 UNTIL 2019-10-04 RESIGNED
STEPHEN DAVID DYDE May 1964 English Secretary 1996-11-08 UNTIL 2000-09-29 RESIGNED
MR RICHARD PAYNE Secretary 2019-08-01 UNTIL 2019-12-02 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-06-03 UNTIL 1996-10-18 RESIGNED
SANDRA TADD Aug 1954 British Director 1999-05-31 UNTIL 2014-08-31 RESIGNED
STEPHEN VEAR PAYNE Jul 1954 British Secretary 1996-10-18 UNTIL 1996-11-08 RESIGNED
MR TOM RODGER Nov 1954 British Director 2014-10-02 UNTIL 2019-04-11 RESIGNED
VICTOR REDMOND Dec 1962 British Director 2001-08-01 UNTIL 2013-10-04 RESIGNED
STEPHEN VEAR PAYNE Jul 1954 British Director 1996-10-18 UNTIL 1996-11-08 RESIGNED
MR RICHARD TERENCE GREEN Mar 1958 British Director 2018-04-30 UNTIL 2019-04-11 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-06-03 UNTIL 1996-10-18 RESIGNED
PETER MCNAIRN GILCHRIST Mar 1954 British Director 2000-12-01 UNTIL 2014-05-31 RESIGNED
STEPHEN REGINALD BOORER Mar 1958 British Director 1998-11-01 UNTIL 1999-05-31 RESIGNED
GORDON JOSEPH CLARKE Jun 1965 British Director 1996-11-08 UNTIL 1999-01-31 RESIGNED
VALERIE ARIS Sep 1967 British Director 1996-10-18 UNTIL 1996-11-08 RESIGNED
DARBYS SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-09-29 UNTIL 2014-10-28 RESIGNED
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2014-10-29 UNTIL 2019-08-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-06-03 UNTIL 1996-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan John Tadd 2019-04-10 4/1955 Bishop's Stortford   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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