SCB HOLDINGS (SANDY) LIMITED

Company number 03976925

3 active persons with significant control / 0 active statements

Sanwalton Limited (Active)

• Correspondence address: 29 St. Neots Road, Sandy, England, SG19 1LE
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Cardiff
• Registration number: 03890024
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mrs Judith Anne Clements (Active)

• Correspondence address: 71 Banks Drive, Sandy, England, SG19 1AE
• Notified on: 6 April 2016
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Lewin Banks (Active)

• Correspondence address: 71 Banks Drive, Sandy, England, SG19 1AE
• Notified on: 6 April 2016
• Date of birth: May 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Charles Banks (Ceased)

• Correspondence address: 29 St. Neots Road, Sandy, Bedfordshire, SG19 1LE
• Notified on: 6 April 2016
• Ceased on: 10 November 2017
• Date of birth: October 1939
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%