SAND HALL LIMITED

Profile SAND HALL LIMITED

Actual on 01.08.2021
Company name
SAND HALL LIMITED
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Company number
03400988
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 July 1997
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
01410 - Raising of dairy cattle
01450 - Raising of sheep and goats
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Registered office address
SAND HALL, WEDMORE, SOMERSET, BS28 4XF
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PSC and Officers SAND HALL LIMITED

Officers

(as of 19.09.2020)

SANGUINETTI, Edward Francis
Status: Active
Appointed on: Friday, 09 September 2005
Correspondence address: Sand Hall, Wedmore, Somerset, BS28 4XF
Role: Secretary
SANGUINETTI, Edward Francis
Status: Active
Appointed on: Friday, 09 September 2005
Correspondence address: 7 Church Gardens Ealing, United Kingdom, London, W5 4HH
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Solicitor
Country of residence: England
SANGUINETTI, Peter John
Status: Active
Appointed on: Wednesday, 01 October 1997
Correspondence address: Sand Hall, Wedmore, Somerset, BS28 4XF
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SANGUINETTI, Katharine Rose
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 09 September 2005
Correspondence address: Sand Hall, Sand, Wedmore, Somerset, BS28 4XF
Role: Secretary
NQH (CO SEC) LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Tuesday, 07 October 1997
Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role: Nominee Secretary
NQH LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Tuesday, 07 October 1997
Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Date of birth: August 1989
Role: Nominee Director
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Person with significant control

(as of 01.08.2021)

Mr Edward Francis Sanguinetti
Status: Active
Notified on: Thursday, 01 August 2019
Correspondence address: Somerset
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter John Sanguinetti
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerset
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Peter John Sanguinetti
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerset
Nationality: British
Date of birth: May 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Peter John Sanguinetti
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerset
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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