SANSHA (UK) LIMITED - SWANSEA


Company Profile Company Filings

Overview

SANSHA (UK) LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
SANSHA (UK) LIMITED was incorporated 31 years ago on 11/05/1993 and has the registered number: 02816547. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

SANSHA (UK) LIMITED - SWANSEA

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

CARDIGAN HOUSE GROUND FLOOR, CARDIGAN HOUSE
SWANSEA
SA7 9LA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCK RAOUL DUVAL Jun 1957 French Director 1993-05-11 CURRENT
MICHAEL CLAUDE THORAVAL Oct 1970 French Director 2007-10-01 UNTIL 2020-07-31 RESIGNED
BRUNO DUPUIS Dec 1953 French Director 1993-05-11 UNTIL 2007-10-01 RESIGNED
CARL ANTHONY SMITH Sep 1964 Secretary 1999-05-01 UNTIL 2001-05-15 RESIGNED
FRANCK RAOUL DUVAL Jun 1957 French Secretary 1998-06-08 UNTIL 1999-05-01 RESIGNED
MR HENRY EDNEY Apr 1939 Secretary 1993-05-11 UNTIL 1998-05-31 RESIGNED
SYLVIE DELEBBARRE Jun 1959 Secretary 2002-07-01 UNTIL 2007-08-08 RESIGNED
MR GRAHAM CHRISTOPHER COOKE Jan 1954 British Secretary 2007-08-08 UNTIL 2020-05-01 RESIGNED
NICOLE LEE BROOKS Apr 1974 Secretary 2001-05-15 UNTIL 2002-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-05-11 UNTIL 1993-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Franck Raoul Duval 2016-04-06 6/1957 Swansea   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
SANSHA (UK) LIMITED 2024-04-30 31-07-2023 £19,691 Cash £-982,882 equity
SANSHA (UK) LIMITED 2023-04-29 31-07-2022 £-972,603 equity
SANSHA (UK) LIMITED 2022-06-15 31-07-2021 £-948,438 equity
Micro-entity Accounts - SANSHA (UK) LIMITED 2021-07-30 31-07-2020 £921,796 equity
Sansha (UK) Limited - Period Ending 2019-07-31 2020-07-18 31-07-2019 £-903,703 equity
Sansha (UK) Limited - Period Ending 2018-07-31 2019-04-27 31-07-2018 £-762,082 equity
Sansha (UK) Limited - Period Ending 2017-07-31 2018-04-20 31-07-2017 £-694,876 equity
Sansha (UK) Limited - Period Ending 2016-07-31 2017-02-23 31-07-2016 £14,803 Cash £-649,617 equity
Sansha (UK) Limited - Period Ending 2015-07-31 2016-04-30 31-07-2015 £22,041 Cash £-585,948 equity
Sansha (UK) Limited - Period Ending 2014-07-31 2015-04-24 31-07-2014 £42,026 Cash £-476,181 equity
Abbreviated Company Accounts - SANSHA (UK) LIMITED 2015-01-09 31-07-2013 £38,517 Cash £-409,712 equity

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