D G W SAND COMPANY LTD
Company is dissolved
General Information
NAME
D G W SAND COMPANY LTD
COMPANY NUMBER
01893763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08120 -
Operation of gravel and sand pits
INCORPORATION DATE
08/03/1985
(39 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/1985
17/11/2004
TREWINT SAND AND MINERALS LIMITED
View all previous names
CORNWALL
TR27 5BA
Telephone: 01736757024
TPS: No
Sandbank
22 Sandyacres
Loggans
Hayle, Cornwall
TR27 5BA
Telephone: 757024
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 |
|---|---|---|
| SCJW HOLDINGS LTD | In Liquidation | View Report |
| D G W SAND COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about D G W SAND COMPANY LTD?
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 D G W SAND COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D G W SAND COMPANY LTD?
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 |
|---|---|---|---|---|
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1974 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCJW HOLDINGS LTD | In Liquidation | View Report |
| D G W SAND COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Board Member Claire Tamsin Williams (922940164) Appointed |
| 20/04/2017 | New Board Member Sarah Louise McLachlan (922940090) Appointed |
| 03/11/2016 | New Confirmation Statement filed |
| 23/09/2016 | David George Williams (900598207) has left the board |
| 23/09/2016 | New Accounts filed |
| 17/12/2015 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement filed |
| 25/12/2014 | New Accounts filed |
| 24/09/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 10/12/2012 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
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