About

Registered Number: 03364891
Date of Incorporation: 02/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Heritage House, 34b North Cray Road, Bexley, Kent, DA5 3LZ

 

Sangallo Ltd was registered on 02 May 1997 and has its registered office in Bexley, Kent. The companies directors are listed as Hellen, Brenda Elaine, Hellen, Stuart, Cv's Uk Limited, Aaron And Aaron Associates Limited in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HELLEN, Stuart 07 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
HELLEN, Brenda Elaine 07 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Stuart Hellen/
1967-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 10 June 2019
AA - Annual Accounts 30 January 2019
PSC04 - N/A 29 January 2019
CH01 - Change of particulars for director 29 January 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 08 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2017
CH01 - Change of particulars for director 07 June 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 25 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 May 2016
CH01 - Change of particulars for director 09 May 2016
CH01 - Change of particulars for director 04 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 28 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 July 2013
AR01 - Annual Return 14 May 2013
AD01 - Change of registered office address 10 January 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 29 May 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 25 May 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 26 January 2004
288c - Notice of change of directors or secretaries or in their particulars 21 January 2004
363s - Annual Return 08 May 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 09 May 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 10 May 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 10 May 1998
287 - Change in situation or address of Registered Office 12 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.