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SANISURE LIMITED - 49 Pasture Road, Stapleford, Nottingham, NG9 8HR, United Kingdom
Company Information
- Company registration number
- 01449832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49 Pasture Road
- Stapleford
- Nottingham
- NG9 8HR
- England 49 Pasture Road, Stapleford, Nottingham, NG9 8HR, England UK
Management
- Managing Directors
- CHEVILLOTTE, Steven Jean Jerome
- HUFTON, Simon
- Company secretaries
- PESSON, Jean-Marc
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-09-21
- Age Of Company 1979-09-21 44 years
- SIC/NACE
- 22190
Ownership
- Beneficial Owners
- Q Uk Acquisition Company Limited
- Sanisure Acquisition Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SILICONE-ALTIMEX LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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SANISURE LIMITED Company Description
- SANISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 01449832. Its current trading status is "live". It was registered 1979-09-21. It was previously called SILICONE-ALTIMEX LIMITED. It has declared SIC or NACE codes as "22190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 49 Pasture Road .
Get SANISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sanisure Limited - 49 Pasture Road, Stapleford, Nottingham, NG9 8HR, United Kingdom
- 1979-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-03) - AP01
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appoint-person-secretary-company-with-name-date (2024-05-03) - AP03
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termination-secretary-company-with-name-termination-date (2024-05-03) - TM02
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accounts-with-accounts-type-full (2024-03-20) - AA
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termination-director-company-with-name-termination-date (2024-05-03) - TM01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-07-25) - AP03
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termination-secretary-company-with-name-termination-date (2023-07-12) - TM02
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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accounts-with-accounts-type-full (2022-10-10) - AA
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change-to-a-person-with-significant-control (2022-10-03) - PSC05
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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certificate-change-of-name-company (2022-09-02) - CERTNM
keyboard_arrow_right 2021
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memorandum-articles (2021-08-19) - MA
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resolution (2021-08-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-26) - MR01
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accounts-with-accounts-type-small (2021-09-01) - AA
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confirmation-statement-with-no-updates (2021-06-25) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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auditors-resignation-company (2020-03-03) - AUD
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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change-to-a-person-with-significant-control (2020-09-07) - PSC05
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accounts-with-accounts-type-small (2020-10-08) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-small (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-16) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-full (2017-04-26) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01
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appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-small (2016-07-08) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-04) - MR04
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appoint-person-secretary-company-with-name-date (2015-08-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-05) - TM02
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change-account-reference-date-company-current-extended (2015-08-06) - AA01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-06) - AD01
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statement-of-companys-objects (2015-08-21) - CC04
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resolution (2015-08-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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change-person-director-company-with-change-date (2012-06-20) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-14) - AA
keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-06-30) - AA
keyboard_arrow_right 2008
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legacy (2008-06-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-08-19) - AA
keyboard_arrow_right 2007
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legacy (2007-06-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-05-02) - AA
keyboard_arrow_right 2006
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legacy (2006-06-07) - 363a
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accounts-with-accounts-type-full (2006-05-18) - AA
keyboard_arrow_right 2005
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legacy (2005-06-24) - 363s
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accounts-with-accounts-type-full (2005-04-27) - AA
keyboard_arrow_right 2004
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legacy (2004-07-02) - 363s
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accounts-with-accounts-type-full (2004-03-26) - AA
keyboard_arrow_right 2003
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legacy (2003-04-10) - 288a
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legacy (2003-06-17) - 363s
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accounts-with-accounts-type-full (2003-04-12) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-30) - AA
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legacy (2002-06-14) - 363s
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legacy (2002-04-26) - 395
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legacy (2002-03-27) - 155(6)a
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resolution (2002-03-27) - RESOLUTIONS
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legacy (2002-03-19) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-28) - 288b
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legacy (2001-06-20) - 363s
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accounts-with-accounts-type-full (2001-04-19) - AA
keyboard_arrow_right 2000
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legacy (2000-01-15) - 403a
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legacy (2000-05-10) - 155(6)a
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legacy (2000-05-10) - 395
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legacy (2000-06-12) - 363s
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accounts-with-accounts-type-full (2000-07-28) - AA
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legacy (2000-12-22) - 288b
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legacy (2000-05-17) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-26) - AA
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legacy (1999-07-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-06-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-30) - AA
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legacy (1997-07-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-06) - 288a
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accounts-with-accounts-type-full (1996-08-04) - AA
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legacy (1996-07-08) - 363s
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legacy (1996-01-25) - 288
keyboard_arrow_right 1995
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legacy (1995-07-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-02) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-08-03) - AA
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legacy (1994-06-30) - 363s
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legacy (1994-03-30) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-22) - AA
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legacy (1993-07-22) - 363s
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legacy (1993-02-15) - 287
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legacy (1993-02-15) - 288
keyboard_arrow_right 1992
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legacy (1992-01-29) - 288
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legacy (1992-05-07) - 288
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accounts-with-accounts-type-medium (1992-06-02) - AA
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memorandum-articles (1992-07-21) - MEM/ARTS
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legacy (1992-07-23) - 395
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legacy (1992-07-22) - 395
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legacy (1992-07-28) - 288
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legacy (1992-07-28) - 155(6)a
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legacy (1992-08-18) - 288
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resolution (1992-07-28) - RESOLUTIONS
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legacy (1992-07-31) - 363b
keyboard_arrow_right 1991
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legacy (1991-09-09) - 287
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legacy (1991-09-09) - 363a
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legacy (1991-06-11) - 288
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legacy (1991-05-03) - 288
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accounts-with-accounts-type-medium-group (1991-02-04) - AA
keyboard_arrow_right 1990
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legacy (1990-06-19) - 363
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legacy (1990-01-03) - 363
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legacy (1990-10-18) - 288
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accounts-with-accounts-type-medium-group (1990-06-19) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-03) - AA
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legacy (1989-04-21) - 363
keyboard_arrow_right 1988
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legacy (1988-06-28) - 287
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accounts-with-accounts-type-medium-group (1988-05-13) - AA
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legacy (1988-02-16) - 363
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legacy (1988-02-04) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-04-21) - AA
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legacy (1987-04-21) - 363
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legacy (1987-03-24) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1979
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miscellaneous (1979-09-21) - MISC