SANDUSKY LIMITED
Overview
| Company Name | SANDUSKY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00737075 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDUSKY LIMITED?
- Casting of steel (24520) / Manufacturing
- Casting of other non-ferrous metals (24540) / Manufacturing
Where is SANDUSKY LIMITED located?
| Registered Office Address | (Bsn Associates) 3b Swallowfield Courtyard Wolverhampton Road B69 2JG Oldbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANDUSKY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SANDUSKY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for SANDUSKY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||
Termination of appointment of Linda Cowan as a secretary on Dec 27, 2024 | 1 pages | TM02 | ||
Appointment of Christine Varnes as a secretary on Dec 27, 2024 | 2 pages | AP03 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6th Floor (Knights Plc) 2 st. Peters Square Manchester M2 3AA England to (Bsn Associates) 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on Apr 12, 2023 | 1 pages | AD01 | ||
Termination of appointment of Robert Mcmahon as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||
Termination of appointment of Derek William Rae as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Metaltek International (Uk) Limited as a person with significant control on May 16, 2019 | 2 pages | PSC05 | ||
Appointment of Mr Derek William Rae as a director on Sep 09, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Ernest James Kubick on Sep 29, 2021 | 2 pages | CH01 | ||
Appointment of Mr Robert Mcmahon as a director on Sep 16, 2021 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2021 | 29 pages | AA | ||
Appointment of Mrs Karen Lynn Loritz as a director on Sep 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Thomas Graeme Gibb as a director on Sep 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Graeme Gibb as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Thomas Graeme Gibb as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2020 | 29 pages | AA | ||
Termination of appointment of Richard M Danning as a director on Sep 20, 2020 | 1 pages | TM01 | ||
Who are the officers of SANDUSKY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARNES, Christine | Secretary | St Paul Avenue Waukesha 905 E Wi 53188 United States | 330685560001 | |||||||
| KUBICK, Ernest James | Director | St Paul Avenue Waukesha 905 E Wi 53188 United States | United States | American | 262901850001 | |||||
| LORITZ, Karen Lynn | Director | E St Paul Avenue Waukesha 905 Wisconsin 53188 United States | United States | American | 287190920001 | |||||
| SMITH, David | Director | Bradmore Lane Ooltewah 9337 Tn 37363 United States | United States | American | 262901380001 | |||||
| BROWN, Robert Hope | Secretary | Tullohill Cottage Saline KY12 9TT Dunfermline Fife | British | 9296170001 | ||||||
| COWAN, Linda | Secretary | Viewfield Industrial Estate KY6 2RQ Glenrothes Sandusky Limited Fife Scotland | 262902020001 | |||||||
| HANDYSIDE, Martin Robert | Secretary | 1 Brambling Road KY11 8HD Dunfermline Fife | British | 85791520002 | ||||||
| MARSHALL, James Arthur Gordon | Secretary | 23 Broom Road KY13 7BU Kinross | British | 13118200002 | ||||||
| SUNTER, Ian Thomas | Secretary | 18 Dunstaffnage Place KY7 4QQ Glenrothes Fife | British | 51638640002 | ||||||
| COPE, Andrew Garden | Director | Krystal Building One Union Square Chatanooga 600 Tn 37402 United States | United States | American | 159020170001 | |||||
| DANNING, Richard M | Director | E St Paul Avenue Waukesha 905 Wi 53188 United States | United States | American | 131676870001 | |||||
| GIBB, Thomas Graeme | Director | c/o Graeme Gibb Viewfield Industrial Estate KY6 2RQ Glenrothes Sandusky Limited Fife Scotland | Scotland | British | 75626060001 | |||||
| GIBB, Thomas Graeme | Director | Viewfield Estate KY6 2RQ Glenrothes Sandusky Ltd Fife Scotland | Scotland | British | 75626060001 | |||||
| HANDYSIDE, Martin Robert | Director | Viewfield Estate KY6 2RQ Glenrothes Sandusky Ltd Fife Scotland | Scotland | British | 85791520002 | |||||
| HARGRAVE, Richard Allen | Director | 613 Stoneplace Drive 44870 Sandusky Ohio 44870 Usa | United States | American | 68597410001 | |||||
| HUNTER, Douglas Munro | Director | 31 Lygon Road EH16 5QD Edinburgh | United Kingdom | British | 425230003 | |||||
| HUNTER, Thomas Munro | Director | 31 Lygon Road EH16 5QD Edinburgh Midlothian | British | 145670001 | ||||||
| MARSHALL, James Arthur Gordon | Director | 23 Broom Road KY13 7BU Kinross | British | 13118200002 | ||||||
| MCDONALD, Duncan Mcfarlane | Director | 3-3 Cottage Green Barnton EH4 6RJ Edinburgh Midlothian | British | 9296190001 | ||||||
| MCMAHON, Robert | Director | 615 West Market Street . Sandusky International Ohio 44870 United States | United States | American | 287787770001 | |||||
| RAE, Derek William | Director | Viewfield Ind Estate KY6 2RQ Glenrothes Sandusky Limited Fife Scotland | Scotland | British | 287948820001 | |||||
| RAINGER, Charles William | Director | 3929 Hilltop Drive Huron Ohio United States Of America | Usa | 9296200001 | ||||||
| ROLLO, Colin Allan | Director | 13 Cowal Crescent KY6 3PS Glenrothes Fife | British | 33631710001 | ||||||
| RYAN, Edward Robert | Director | 3610 Turfside Circle 44870 Sandusky Ohio Usa | United States | American | 52469920001 | |||||
| SMICKLEY, Robert James | Director | Krystal Building One Union Street Chattanooga 600 Tn 37402 United States | United States | American | 159020030001 | |||||
| SUNTER, Ian Thomas | Director | 18 Dunstaffnage Place KY7 4QQ Glenrothes Fife | British | 51638640002 | ||||||
| WRIGHT, Ian Thomas | Director | 29 Kinkell Avenue KY7 4QG Glenrothes Fife | Scotland | British | 9296210001 |
Who are the persons with significant control of SANDUSKY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Metaltek International (Uk) Limited | Apr 06, 2016 | St. Peters Square M2 3AA Manchester 6th Floor (Knights Plc) England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0