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SANDIWAY SOLUTIONS (NO 3) LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 05318249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Booths Park
- Chelford Road
- Knutsford
- Cheshire
- WA16 8QZ Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ UK
Management
- Managing Directors
- DAGLEISH, Keith Gordon
- SETTER, William George
- Company secretaries
- MACRURY, Sarah Marion
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-21
- Age Of Company 2004-12-21 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Amec Foster Wheeler Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
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SANDIWAY SOLUTIONS (NO 3) LIMITED Company Description
- SANDIWAY SOLUTIONS (NO 3) LIMITED is a ltd registered in United Kingdom with the Company reg no 05318249. Its current trading status is "live". It was registered 2004-12-21. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Booths Park .
Get SANDIWAY SOLUTIONS (NO 3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sandiway Solutions (No 3) Limited - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
- 2004-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2024-07-10) - TM02
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change-person-director-company-with-change-date (2024-07-10) - CH01
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appoint-person-secretary-company-with-name-date (2024-07-10) - AP03
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legacy (2024-08-23) - GUARANTEE2
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legacy (2024-08-23) - AGREEMENT2
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legacy (2024-08-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-23) - AA
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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accounts-with-accounts-type-dormant (2023-11-04) - AA
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legacy (2023-11-04) - PARENT_ACC
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legacy (2023-11-04) - GUARANTEE2
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legacy (2023-11-04) - AGREEMENT2
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legacy (2023-10-27) - PARENT_ACC
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legacy (2023-10-27) - AGREEMENT2
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legacy (2023-10-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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legacy (2022-09-12) - AGREEMENT2
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legacy (2022-09-12) - PARENT_ACC
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legacy (2022-09-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-18) - AA
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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legacy (2021-10-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-14) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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legacy (2021-10-18) - AGREEMENT2
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legacy (2021-10-18) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-22) - CS01
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legacy (2020-11-26) - PARENT_ACC
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legacy (2020-11-26) - GUARANTEE2
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legacy (2020-11-26) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2020-10-06) - SH19
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legacy (2020-10-06) - SH20
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legacy (2020-10-06) - CAP-SS
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resolution (2020-10-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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legacy (2019-08-09) - GUARANTEE2
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legacy (2019-08-09) - AGREEMENT2
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legacy (2019-08-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-18) - AA
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legacy (2018-06-11) - GUARANTEE2
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legacy (2018-06-11) - AGREEMENT2
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legacy (2018-06-11) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-03) - AA
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legacy (2017-07-24) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
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legacy (2017-07-24) - PARENT_ACC
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legacy (2017-07-24) - GUARANTEE2
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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confirmation-statement-with-updates (2017-12-22) - CS01
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change-to-a-person-with-significant-control (2017-12-22) - PSC05
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-01) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-18) - AA
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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legacy (2016-05-26) - PARENT_ACC
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legacy (2016-05-26) - AGREEMENT2
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legacy (2016-05-26) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-03) - AA
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legacy (2015-07-06) - AGREEMENT2
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legacy (2015-07-06) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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legacy (2015-07-16) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2015-12-07) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-06-24) - AA
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legacy (2014-05-13) - PARENT_ACC
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legacy (2014-05-07) - AGREEMENT2
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legacy (2014-05-07) - GUARANTEE2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-with-accounts-type-full (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-02) - AA
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appoint-person-director-company-with-name (2011-05-04) - AP01
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termination-director-company-with-name (2011-05-03) - TM01
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auditors-resignation-company (2011-01-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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miscellaneous (2010-12-14) - MISC
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auditors-resignation-company (2010-12-14) - AUD
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accounts-with-accounts-type-full (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-full (2009-08-24) - AA
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resolution (2009-09-11) - RESOLUTIONS
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legacy (2009-09-11) - 123
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legacy (2009-09-11) - 88(2)
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legacy (2009-09-25) - 288a
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legacy (2009-09-25) - 288b
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accounts-with-accounts-type-full (2008-11-07) - AA
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legacy (2008-02-05) - 363a
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-10-25) - 287
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legacy (2006-12-21) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-01-04) - 363a
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legacy (2005-07-14) - 88(2)R
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legacy (2005-01-05) - 88(2)R
keyboard_arrow_right 2004
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incorporation-company (2004-12-21) - NEWINC