Sandal Limited

Active03206855 Private limited company
Incorporated
3 June 1996 (30 years)
Previously known as
Sandal PLC (until 4 February 2026)
Synton PLC (until 24 October 1996)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Owned by
Alan John Tadd
Accounts type
Full
Region
Greater London
Address
34-40 High Street
Wanstead
London
E11 2RJ

Filing status

Accounts due
29 February 2028
Last accounts
30 November 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 September 2024
Director · Appointed 8 November 1996
British
Born April 1955 (71)
Officer history (21 former)
6 March 2026
Resigned Tadd, Victoria Harriet as Director
2 September 2024
Appointed Msp Corporate Services Limited as Corporate Secretary
2 September 2024
Resigned Whitaker, Robert Joseph as Secretary
4 April 2024
Resigned Tadd, Oliver John as Director
27 August 2020
Appointed Whitaker, Robert Joseph as Secretary
11 August 2020
Appointed Tadd, Victoria Harriet as Director
2 December 2019
Resigned Payne, Richard as Secretary
4 October 2019
Resigned Munting, David William as Director
1 August 2019
Appointed Payne, Richard as Secretary
1 August 2019
Resigned Edwin Coe Secretaries Limited as Corporate Secretary
11 April 2019
Resigned Rodger, Tom as Director
11 April 2019
Resigned Green, Richard Terence as Director
30 April 2018
Appointed Munting, David William as Director
30 April 2018
Appointed Green, Richard Terence as Director
29 October 2014
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
28 October 2014
Resigned Darbys Secretarial Services Limited as Corporate Secretary
2 October 2014
Appointed Rodger, Tom as Director
31 August 2014
Resigned Tadd, Sandra as Director
31 May 2014
Resigned Gilchrist, Peter Mcnairn as Director
4 October 2013
Appointed Tadd, Oliver John as Director
4 October 2013
Resigned Redmond, Victor as Director
1 August 2001
Appointed Redmond, Victor as Director
1 December 2000
Appointed Gilchrist, Peter Mcnairn as Director
29 September 2000
Appointed Darbys Secretarial Services Limited as Corporate Secretary
29 September 2000
Resigned Dyde, Stephen David as Secretary
31 May 1999
Resigned Boorer, Stephen Reginald as Director
31 May 1999
Appointed Tadd, Sandra as Director
31 January 1999
Resigned Clarke, Gordon Joseph as Director
1 November 1998
Appointed Boorer, Stephen Reginald as Director
8 November 1996
Resigned Aris, Valerie as Director
8 November 1996
Appointed Tadd, Alan John as Director
8 November 1996
Appointed Clarke, Gordon Joseph as Director
8 November 1996
Appointed Dyde, Stephen David as Secretary
8 November 1996
Resigned Payne, Stephen Vear as Director
8 November 1996
Resigned Payne, Stephen Vear as Secretary
18 October 1996
Appointed Aris, Valerie as Director
18 October 1996
Appointed Payne, Stephen Vear as Director
18 October 1996
Appointed Payne, Stephen Vear as Secretary
18 October 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 October 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
18 October 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 June 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 June 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
3 June 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1955 (71)

Holdings 1

Companies where Sandal Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 212

Show all 212 filings

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