About

Registered Number: 06059306
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Station, 77 Canal Road, Leeds, West Yorkshire, LS12 2LX

 

Sand Communications Ltd was founded on 19 January 2007 and are based in Leeds, West Yorkshire, it's status is listed as "Active". The companies directors are Jaruga, Alistair, Rodham, Simon, Knight, Michael, Belton, Dale Laurence. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARUGA, Alistair 16 July 2019 - 1
RODHAM, Simon 19 January 2007 - 1
BELTON, Dale Laurence 01 March 2009 15 December 2017 1
Secretary Name Appointed Resigned Total Appointments
KNIGHT, Michael 19 January 2007 01 August 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Rodham/
1975-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Dale Laurence Belton/
1955-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
AP01 - Appointment of director 16 July 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 26 October 2018
PSC04 - N/A 03 April 2018
CS01 - N/A 22 January 2018
PSC07 - N/A 15 December 2017
TM02 - Termination of appointment of secretary 15 December 2017
TM01 - Termination of appointment of director 15 December 2017
AA - Annual Accounts 23 October 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 29 January 2013
CH01 - Change of particulars for director 29 January 2013
CH01 - Change of particulars for director 29 January 2013
CH03 - Change of particulars for secretary 29 January 2013
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 16 February 2012
AD01 - Change of registered office address 16 February 2012
CH01 - Change of particulars for director 16 February 2012
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 30 March 2010
AD01 - Change of registered office address 08 March 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH03 - Change of particulars for secretary 15 February 2010
288b - Notice of resignation of directors or secretaries 01 September 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.