SANDBROOK OVERSEAS INVESTMENTS LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
SANDBROOK OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Liquidation.
SANDBROOK OVERSEAS INVESTMENTS LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395258. The accounts status is FULL and accounts are next due on 30/06/2019.
SANDBROOK OVERSEAS INVESTMENTS LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395258. The accounts status is FULL and accounts are next due on 30/06/2019.
SANDBROOK OVERSEAS INVESTMENTS LIMITED - PETERBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 | 30/06/2019 |
Registered Office
WESTPOINT PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6FZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3419 LIMITED (until 06/12/2007)
INHOCO 3419 LIMITED (until 06/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2018 | 25/10/2019 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHIRLEY BRADLEY | Apr 1960 | British | Secretary | 2008-06-30 | CURRENT |
REBECCA ANN SYMONDSON-POWELL | Mar 1979 | British | Director | 2019-03-28 | CURRENT |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2007-10-11 | CURRENT | ||
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2007-10-11 UNTIL 2011-03-01 | RESIGNED |
MICHELLE LOUISE MACMAHON | Sep 1970 | British | Director | 2011-09-26 UNTIL 2013-01-30 | RESIGNED |
MR CRAIG ANTHONY STOEHR | Nov 1967 | American | Director | 2013-04-22 UNTIL 2015-12-11 | RESIGNED |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 2007-10-11 UNTIL 2008-01-01 | RESIGNED |
MRS JULIA LOUISE SEARY | May 1972 | British | Director | 2011-03-01 UNTIL 2011-03-21 | RESIGNED |
MR MARCUS RÖHRICHT | Jan 1974 | German | Director | 2014-09-29 UNTIL 2014-09-30 | RESIGNED |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2007-10-11 UNTIL 2008-01-01 | RESIGNED |
MISS ALICE HANNAH MARSDEN | Jan 1983 | British | Director | 2015-12-21 UNTIL 2019-03-28 | RESIGNED |
JOHN ASHTON HUM[HREY | Dec 1977 | British | Director | 2007-10-29 UNTIL 2007-11-30 | RESIGNED |
MR ROGER JOHN COATES | Dec 1954 | British | Director | 2011-09-30 UNTIL 2013-09-30 | RESIGNED |
MS SHIRLEY BRADLEY | Apr 1960 | British | Director | 2011-03-21 UNTIL 2011-09-26 | RESIGNED |
MR CHRISTIAN ALEXANDER BOPP | Dec 1973 | German | Director | 2014-09-29 UNTIL 2014-09-30 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2007-10-10 UNTIL 2007-10-11 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2007-10-10 UNTIL 2007-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Cook Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |