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 - NOTTINGHAM

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANISURE ACQUISITION COMPANY LIMITED NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
ANAFA LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SANISURE INTERMEDIATECO 2 LTD NOTTINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SANISURE EUROPE LTD. NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXPERTISE AVAILABLE LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management