SANISURE LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
SANISURE LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
SANISURE LIMITED was incorporated 44 years ago on 21/09/1979 and has the registered number: 01449832. The accounts status is FULL and accounts are next due on 31/12/2023.
SANISURE LIMITED was incorporated 44 years ago on 21/09/1979 and has the registered number: 01449832. The accounts status is FULL and accounts are next due on 31/12/2023.
SANISURE LIMITED - NOTTINGHAM
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
49 PASTURE ROAD
NOTTINGHAM
NG9 8HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SILICONE-ALTIMEX LIMITED (until 02/09/2022)
SILICONE-ALTIMEX LIMITED (until 02/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN JEAN JEROME CHEVILLOTTE | Jul 1979 | French,German | Director | 2022-08-09 | CURRENT |
ALEX JONES | Apr 1976 | British | Director | 2023-07-10 | CURRENT |
MR ALEX JONES | Secretary | 2023-07-13 | CURRENT | ||
MR MARK DAVID THOMPSON | May 1970 | British | Director | 2016-05-24 UNTIL 2023-07-10 | RESIGNED |
JAMES JONATHAN WHITWORTH | Aug 1961 | British | Director | 2003-03-27 UNTIL 2015-07-31 | RESIGNED |
MR BRIAN THOMAS FISHER | Oct 1938 | British | Secretary | 1993-01-15 UNTIL 1996-01-19 | RESIGNED |
MR ANTHONY JAMES STODDART | Dec 1940 | British | Secretary | RESIGNED | |
DENNIS JAMES WELHOUSE | Secretary | 2015-07-31 UNTIL 2016-03-31 | RESIGNED | ||
MR MARK DAVID THOMPSON | Secretary | 2016-03-31 UNTIL 2023-07-10 | RESIGNED | ||
JAMES JONATHAN WHITWORTH | Aug 1961 | British | Secretary | 1996-01-19 UNTIL 2015-07-31 | RESIGNED |
MR THOMAS HOOK | Oct 1962 | American | Director | 2019-10-03 UNTIL 2022-08-09 | RESIGNED |
DENNIS JAMES WELHOUSE | Aug 1948 | American | Director | 2015-07-31 UNTIL 2016-03-31 | RESIGNED |
CHRISTOPHER BARKER | Nov 1963 | British | Director | 1994-03-18 UNTIL 2019-10-03 | RESIGNED |
MR ANTHONY JAMES STODDART | Dec 1940 | British | Director | RESIGNED | |
RANDALL JEROME ROSS | Feb 1965 | American | Director | 2015-07-31 UNTIL 2017-06-20 | RESIGNED |
GLYN CHRISTOPHER RIDGWAY | Dec 1953 | British | Director | RESIGNED | |
FRANCIS WILLIAM BROWN | Sep 1945 | British | Director | 1992-07-09 UNTIL 2015-07-31 | RESIGNED |
STUART HIBBERD | Mar 1954 | British | Director | RESIGNED | |
MR CARY ROBERT GLAY | Nov 1968 | American | Director | 2016-05-24 UNTIL 2020-04-20 | RESIGNED |
MR BRIAN THOMAS FISHER | Oct 1938 | British | Director | 1996-10-31 UNTIL 2002-03-12 | RESIGNED |
MR PETER JOHN BENNETT | Sep 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sanisure Acquisition Company Limited | 2016-11-09 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |