SANDBROOK UK INVESTMENTS LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

SANDBROOK UK INVESTMENTS LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Liquidation.
SANDBROOK UK INVESTMENTS LIMITED was incorporated 16 years ago on 06/07/2007 and has the registered number: 06304749. The accounts status is FULL and accounts are next due on 30/09/2020.

SANDBROOK UK INVESTMENTS LIMITED - PETERBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

WESTPOINT PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6FZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3407 LIMITED (until 28/11/2007)

Confirmation Statements

Last Statement Next Statement Due
09/06/2019 23/06/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2007-09-17 CURRENT
MR JUSTIN LEE RUSSELL Jun 1973 British Director 2019-06-14 CURRENT
MS SHIRLEY BRADLEY Apr 1960 British Secretary 2008-04-10 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2007-07-06 UNTIL 2007-09-17 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-07-06 UNTIL 2007-09-17 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2007-09-17 UNTIL 2008-01-01 RESIGNED
MR CHRISTOPHER JAMES GADSBY Mar 1959 British Director 2008-04-10 UNTIL 2011-07-05 RESIGNED
MICHELLE LOUISE MACMAHON Sep 1970 British Director 2011-07-05 UNTIL 2013-04-19 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2014-06-03 UNTIL 2018-11-21 RESIGNED
MR ALAN CHARLES DONALD Aug 1963 British Director 2018-11-21 UNTIL 2019-06-14 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2007-09-17 UNTIL 2008-01-01 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-04-19 UNTIL 2014-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Cook Group Uk Limited 2016-04-06 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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