SANDSTONE DRIVE LIMITED — 12474603, Spinningfields , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.11.2024

Company name	SANDSTONE DRIVE LIMITED copy copied
Company number	12474603 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 20 February 2020 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Wednesday, 19 February 2025 due by Tuesday, 04 March 2025 Last statement dated Monday, 19 February 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	C/O GOLDCREST FINANCE LIMITED FIRST FLOOR, 3 HARDMAN STREET, MANCHESTER, ENGLAND, SPINNINGFIELDS, M3 3HF copy copied

Officers

(as of 19.08.2022)

CHAWLA, Ravinder Singh

Status:	Active
Appointed on:	Thursday, 20 February 2020
Correspondence address:	C/O Goldcrest Finance Limited 5th Floor, Centurion House, Deansgate, United Kingdom, Manchester, M3 3WR
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GILDEA, Steven Mark

Status:	Active
Appointed on:	Thursday, 20 February 2020
Correspondence address:	C/O Goldcrest Finance Limited 5th Floor Centurion House, Deansgate, Manchester, United Kingdom, M3 3WR
Nationality:	British
Date of birth:	January 1979
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 27.06.2024)

G C Capital Limited

Status:	Active
Notified on:	Thursday, 20 February 2020
Correspondence address:	Unit 4 Trafalgar Business Park Broughton Lane, Manchester, United Kingdom, M8 9TZ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	06967458
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors