SAND CLOCK LIMITED
Company is dissolved
General Information
NAME
SAND CLOCK LIMITED
COMPANY NUMBER
04274607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/08/2001
(23 years and 3 months old)
WEBSITE
www.clockscupolasandweathervanes.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRIGHOUSE
HD6 1PT
Telephone: 01484406060
TPS: No
Dyson House
Armytage Road
Brighouse
West Yorkshire
HD6 1PT
Telephone: 406060
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUALITY GROUP LIMITED | Active - Accounts Filed | View Report |
| SAND CLOCK LIMITED | Company is dissolved | View Report |
| DYSON DISTRIBUTION LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Shaun Michael David MacLean (920916109) Appointed |
| 14/05/2024 | New Board Member Alan Michael Byrne (924897773) Appointed |
| 14/05/2024 | New Board Member Martin David Holmes (911001009) Appointed |
Credit Risk Overview
Want to learn more about SAND CLOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAND CLOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAND CLOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUALITY GROUP LIMITED | Active - Accounts Filed | View Report |
| DUALITY ENERGY LEASING LTD | Dormant | View Report |
| DUALITY SMART UTILITIES LTD | Dormant | View Report |
| DYSON ENERGY SERVICES LTD. | Active - Accounts Filed | View Report |
| MIMA ENTERPRISES (UK) LIMITED | Company is dissolved | View Report |
| GAS CALL SERVICES LTD. | Active - Accounts Filed | View Report |
| GAS EDUCATIONAL TRAINING (GLASGOW) LTD | Company is dissolved | View Report |
| SAND CLOCK LIMITED | Company is dissolved | View Report |
| DYSON DISTRIBUTION LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Shaun Michael David MacLean (920916109) Appointed |
| 14/05/2024 | New Board Member Alan Michael Byrne (924897773) Appointed |
| 14/05/2024 | New Board Member Martin David Holmes (911001009) Appointed |
| 18/04/2024 | New Board Member Alan Michael Byrne (924897773) Appointed |
| 17/04/2024 | New Board Member Alan Michael Byrne (924897773) Appointed |
| 17/04/2024 | New Board Member Martin David Holmes (911001009) Appointed |
| 17/04/2024 | New Board Member Ian Edward Morrall (903586586) Appointed |
| 16/11/2023 | New Board Member Shaun Michael David MacLean (920916109) Appointed |
| 06/05/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Alan Michael Byrne (924897773) Appointed |
| 07/02/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | Anthony Hardiman (906719165) has left the board |
| 19/05/2017 | Change in Reg. Office |
| 13/01/2017 | New Accounts filed |
| 01/12/2016 | Shaun MacLean (921908673) has left the board |
| 01/12/2016 | New Board Member Shaun MacLean (920916109) Appointed |
| 24/11/2016 | New Board Member Martin David Holmes (911001009) Appointed |
| 24/11/2016 | Change in Reg. Office |
| 24/11/2016 | New Board Member Shaun MacLean (921908673) Appointed |
| 24/11/2016 | Andrew Allsop (905768931) has left the board |
| 16/08/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 27/08/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
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