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- SANDBROOK OVERSEAS INVESTMENTS LIMITED
SANDBROOK OVERSEAS INVESTMENTS LIMITED
In Liquidation
General Information
NAME
SANDBROOK OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
06395258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
10/10/2007
06/12/2007
INHOCO 3419 LIMITED
Previous Names
10/10/2007 06/12/2007 INHOCO 3419 LIMITED
PETERBOROUGH
PE2 6FZ
Westpoint
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FZ
Credit Risk Overview
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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 |
---|---|---|
EUROVENTER BETEILIGUNGS UND REISEVERMITT | N/A | N/A |
SANDBROOK OVERSEAS INVESTMENTS LIMITED | In Liquidation | View Report |
THOMAS COOK WEST INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/04/2019 | Event: Alice Hannah Marsden (918121275) has left the board |
Date: 01/04/2019 | Event: New Board Member Rebecca Ann Symondson-Powell (917758269) Appointed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANDBROOK OVERSEAS INVESTMENTS 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 SANDBROOK OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDBROOK OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 11/10/2007 - Present (17 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 94 |
View Report |
Director: 21/03/2011 - Present (13 years and 9 months) Secretary: 30/06/2008 - Present (16 years and 5 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 28 Past: 237 |
View Report |
28/03/2019 - Present (5 years and 8 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 10 |
View Report |
10/10/2007 - Present (17 years and 2 months) 10/10/2007 - Present (17 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 380 Past: 9181 |
View Report |
10/10/2007 - Present (17 years and 2 months) 10/10/2007 - Present (17 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 26 Past: 5897 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/04/2019 | Event: Alice Hannah Marsden (918121275) has left the board |
Date: 01/04/2019 | Event: New Board Member Rebecca Ann Symondson-Powell (917758269) Appointed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 27/03/2017 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 24/08/2016 | Event: Change in Reg. Office |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 23/12/2015 | Event: Craig Anthony Stoehr (917768902) has left the board |
Date: 23/12/2015 | Event: New Board Member Alice Hannah Marsden (918121275) Appointed |
Date: 21/10/2015 | Event: New Annual Return filed |
Date: 19/10/2015 | Event: New Accounts filed |
Date: 17/10/2014 | Event: New Annual Return filed |
Date: 02/10/2014 | Event: Christian Alexander Bopp (919133430) has left the board |
Date: 02/10/2014 | Event: Marcus Rohricht (919133431) has left the board |
Date: 01/10/2014 | Event: New Board Member Christian Alexander Bopp (919133430) Appointed |
Date: 01/10/2014 | Event: New Board Member Marcus Rohricht (919133431) Appointed |
Date: 11/07/2014 | Event: New Accounts filed |
Date: 18/10/2013 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: Roger John Coates (912585517) has left the board |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 25/04/2013 | Event: New Board Member Craig Anthony Stoehr (917768902) Appointed |
Date: 25/04/2013 | Event: Change in Reg. Office |
Date: 01/02/2013 | Event: Michelle Louise MacMahon (915887195) has left the board |
Date: 16/10/2012 | Event: New Annual Return filed |
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