SANDWELL FUNDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
SANDWELL FUNDCO 1 LIMITED
COMPANY NUMBER
04772219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
20/05/2003
(21 years and 6 months old)
WEBSITE
EQUITIX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/10/2009
25/09/2018
SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED
View all previous names
BIRMINGHAM
B16 8QG
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
B16 8QG
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 |
|---|---|---|
| SANDWELL ESTATES PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| SANDWELL FUNDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Gareth Jones (932784824) Appointed |
| 25/09/2024 | Matthew Graham Hartland (923610050) has left the board |
Credit Risk Overview
Want to learn more about SANDWELL FUNDCO 1 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 SANDWELL FUNDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDWELL FUNDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2013 - Present (11 years and 7 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 14 Past: 17 |
View Report |
|
22/05/2019 - Present (5 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 46 Past: 29 |
View Report |
|
19/02/2024 - Present (9 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
29/08/2024 - Present (3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 57 Past: 43 |
View Report |
|
12/09/2024 - Present (2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 20 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Gareth Jones (932784824) Appointed |
| 25/09/2024 | Matthew Graham Hartland (923610050) has left the board |
| 16/09/2024 | Charlotte Sophie Ellen Douglass (921833025) has left the board |
| 16/09/2024 | New Board Member Hugh William Robinson (928189738) Appointed |
| 02/09/2024 | New Board Member Elaine Ee Leng Siew (910881471) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/03/2024 | James Bawn (931561203) has left the board |
| 07/03/2024 | New Board Member James Michael Weaver (932017074) Appointed |
| 13/11/2023 | Mark William Grinonneau (918185989) has left the board |
| 09/11/2023 | New Board Member James Bawn (931561203) Appointed |
| 02/11/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 29/06/2022 | New Board Member Matthew Graham Hartland (923610050) Appointed |
| 12/12/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 04/06/2019 | New Board Member Julian Denzil Sutcliffe (924882502) Appointed |
| 04/06/2019 | Julian Denzil Sutcliffe (925886922) has left the board |
| 29/05/2019 | Gavin William MacKinlay (917704757) has left the board |
| 29/05/2019 | New Board Member Julian Denzil Sutcliffe (925886922) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 20/02/2019 | Change in Reg. Office |
| 07/12/2018 | New Accounts filed |
| 10/10/2018 | Richard John Coates (922562621) has left the board |
| 03/10/2018 | New Board Member Richard John Coates (922562621) Appointed |
| 30/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | Peter John Sheldrake (916498653) has left the board |
| 03/05/2018 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 04/04/2018 | Change in Reg. Office |
| 04/04/2018 | Clare Sheridan (919772523) has left the board |
| 23/10/2017 | Richard John Coates (921547349) has left the board |
| 20/10/2017 | New Board Member Richard John Coates (921547349) Appointed |
| 14/08/2017 | New Accounts filed |
| 08/08/2017 | New Board Member Charlotte Sophie Ellen Douglass (921833025) Appointed |
| 07/08/2017 | Jennifer Louise Crouch (920536378) has left the board |
| 27/05/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/03/2016 | New Board Member Jennifer Louise Crouch (920536378) Appointed |
| 25/03/2016 | John Edward Haan (915588381) has left the board |
| 08/02/2016 | Simon David Green (916498704) has left the board |
| 08/02/2016 | Simon David Green (916498704) has left the board |
| 21/01/2016 | Mark William Grinonneau (919918588) has left the board |
| 21/01/2016 | New Board Member Mark William Grinonneau (918185989) Appointed |
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