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- SANDTON EUROPE LIMITED
SANDTON EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
SANDTON EUROPE LIMITED
COMPANY NUMBER
11533514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
23/08/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2018
17/06/2020
VVB M&E HOLDCO LIMITED
View all previous names
Previous Names
24/10/2018 17/06/2020 VVB M&E HOLDCO LIMITED
23/08/2018 24/10/2018 BROOMCO (4298) LIMITED
HERTFORDSHIRE
AL1 3RD
2nd Floor 4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
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 |
---|---|---|
SANDTON CREDIT III (LUXEMBOURG) SARL | N/A | N/A |
SANDTON EUROPE LIMITED | Active - Accounts Filed | View Report |
VVB GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 29/02/2024 | Event: Andrew Mitchell Pearson (912528992) has left the board |
Date: 29/02/2024 | Event: New Board Member Samuel Tobias Bundy (931409197) Appointed |
Credit Risk Overview
Want to learn more about SANDTON EUROPE 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 SANDTON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDTON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/08/2018 - Present (6 years and 3 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
23/08/2018 - Present (6 years and 3 months) Born in May 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 22 |
View Report |
23/08/2018 - Present (6 years and 3 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 19 |
View Report |
25/01/2024 - Present (10 months) Born in Feb 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
27/11/2018 - Present (6years) Born in Oct 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SANDTON CREDIT III (LUXEMBOURG) SARL | N/A | N/A |
DORNA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PORTABLE MULTIMEDIA LIMITED | Active - Accounts Filed | View Report |
SANDTON EUROPE LIMITED | Active - Accounts Filed | View Report |
VVB GROUP LIMITED | Active - Accounts Filed | View Report |
VVB ENGINEERING (UK) LIMITED | Active - Accounts Filed | View Report |
VVB ENGINEERING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 29/02/2024 | Event: Andrew Mitchell Pearson (912528992) has left the board |
Date: 29/02/2024 | Event: New Board Member Samuel Tobias Bundy (931409197) Appointed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2023 | Event: New Accounts filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Date: 14/05/2022 | Event: New Accounts filed |
Date: 14/05/2022 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 23/06/2020 | Event: New Confirmation Statement filed |
Date: 26/05/2020 | Event: New Accounts filed |
Date: 06/09/2019 | Event: New Confirmation Statement filed |
Date: 12/12/2018 | Event: New Board Member Andrew Mitchell Pearson (912528992) Appointed |
Date: 12/12/2018 | Event: Change in Reg. Office |
Date: 30/10/2018 | Event: Change in Reg. Office |
Date: 12/10/2018 | Event: Thomas Wood (924972147) has left the board |
Date: 12/10/2018 | Event: New Board Member Thomas Wood (924502101) Appointed |
Date: 04/10/2018 | Event: Change in Reg. Office |
Date: 11/09/2018 | Event: Matt Meehan (924972146) has left the board |
Date: 11/09/2018 | Event: New Board Member Matt Michael Meehan (924350571) Appointed |
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