SANDPIPER FORMULATIONS LIMITED

Profile SANDPIPER FORMULATIONS LIMITED

Actual on 01.08.2021
Company name
SANDPIPER FORMULATIONS LIMITED
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Company number
02270978
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 June 1988
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
VINE HOUSE FARM, WHATCOTE, WARWICKSHIRE, SHIPSTON-ON-STOUR, CV36 5EF
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PSC and Officers SANDPIPER FORMULATIONS LIMITED

Officers

(as of 19.09.2020)

PYPER, Malcolm Esplin
Status: Active
Appointed on: Tuesday, 10 May 2011
Correspondence address: Vinehouse Farm Whatcote, Shipston-On-Stour, England, Warwickshire, CV36 5EF
Role: Secretary
PYPER, Malcolm Esplin
Status: Active
Correspondence address: Vinehouse Farm, Whatcote, Shipston On Stour, Warks, CV36 5EF
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Director
Country of residence: England
PYPER, Jennifer
Status: Not active
Resigned on: Tuesday, 10 May 2011
Correspondence address: Vinehouse Farm, Whatcote, Shipston On Stour, Warks, CV36 5EF
Role: Secretary
PYPER, Jennifer
Status: Not active
Resigned on: Tuesday, 10 May 2011
Correspondence address: Vinehouse Farm, Whatcote, Shipston On Stour, Warks, CV36 5EF
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Administrator
Country of residence: England
PYPER, Sharon
Status: Not active
Appointed on: Tuesday, 10 May 2011
Resigned on: Wednesday, 25 July 2012
Correspondence address: 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Office Manager
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Malcolm Esplin Pyper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Vine House Farm Shipston-On-Stour, Warwickshire
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Malcolm Esplin Pyper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Vine House Farm Shipston-On-Stour, Warwickshire
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control