BRANCASTER SAND LIMITED

Profile BRANCASTER SAND LIMITED

Actual on 01.09.2020
Company name
BRANCASTER SAND LIMITED
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Company number
03904260
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 January 2000
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Accounts

Actual

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Monday, 11 January 2021 due by Monday, 22 February 2021

Last statement dated Saturday, 11 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
27-29 OLD MARKET, CAMBRIDGESHIRE, WISBECH, PE13 1NE
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PSC and Officers BRANCASTER SAND LIMITED

Officers

(as of 07.04.2020)

WRIGHT, Darren Mark
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: Old Market, Cambridgeshire, Wisbech, PE13 1NE, 27-29
Role: Secretary
WRIGHT, Darren Mark
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: Old Market, Cambridgeshire, Wisbech, PE13 1NE, 27-29
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
WRIGHT, Paul Jullian
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: Old Market, Cambridgeshire, Wisbech, PE13 1NE, 27-29
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
RADFORD, William Mavor
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Friday, 04 August 2000
Correspondence address: Manor Farmhouse Harpley, Norfolk, Kings Lynn, PE31 6TH
Nationality: British
Role: Secretary
Occupation: Solicitor
WRIGHT, Sally Ellen
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Friday, 04 August 2000
Correspondence address: 11 Eastgate Street, Holme, Norfolk, Hunstanton, PE36 6LL
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Business Woman
CDF FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 11 January 2000
Correspondence address: 188/196 Old Street, London, EC1V 9FR
Role: Corporate Nominee Director
CDF SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 11 January 2000
Correspondence address: 188/196 Old Street, London, EC1V 9FR
Role: Corporate Nominee Secretary
WRIGHT, Linda Joyce
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Tuesday, 15 March 2016
Correspondence address: Mill House, Ringstead Road, United Kingdom, Norfolk, Heacham, PE31 7HZ, The Stables
Nationality: British
Role: Secretary
Occupation: Company Secretary
WRIGHT, Robert Mark
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Tuesday, 15 March 2016
Correspondence address: Mill House, Ringstead Road, United Kingdom, Norfolk, Heacham, PE31 7HZ, The Stables
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Builder
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Millthorne Developments Limited
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: England, Cambridgeshire, Wisbech, 27-29 Old Market
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Robbie Wright Builders Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Norfolk, Kings Lynn, The Stables
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent