SANTON SWITCHGEAR LIMITED
Active - Accounts Filed
General Information
NAME
SANTON SWITCHGEAR LIMITED
COMPANY NUMBER
03207845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
05/06/1996
(28 years and 5 months old)
WEBSITE
www.santonswitchgear.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/06/1996
13/07/2000
SAHO SWITCH AND CONTROLGEAR LIMITED
SURREY
GU2 7AH
2 Chancellor Court
Occam Road
Surrey Research Park
GUILDFORD
GU2 7AH
Unit 1
Phoenix Business Park
Telford Street Phoenix Park
Newport, Gwent
NP19 0LW
Telephone: 252371
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EWAC HOLDING BV | N/A | N/A |
| SANTON SWITCHGEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANTON SWITCHGEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTON SWITCHGEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTON SWITCHGEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 34 Past: 13 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/06/1996 - 01/01/2005 (8 years and 6 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/06/1996 - Present (28 years and 5 months) 05/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member Robin Threapleton (924474358) Appointed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | Maarten Willem Reddering (910266274) has left the board |
| 11/03/2022 | Paul Howard Neville (917471034) has left the board |
| 09/01/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 06/12/2019 | Nicholas Rowe (926201061) has left the board |
| 06/12/2019 | New Company Secretary Gregory Davidson-Shrine (926503415) Appointed |
| 05/09/2019 | New Company Secretary Nicholas Rowe (926201061) Appointed |
| 04/09/2019 | Joanna Alwen Harkus Madge (924291387) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Paul Howard Neville (917471034) Appointed |
| 15/02/2019 | Paul Howard Neville (925505042) has left the board |
| 08/02/2019 | New Board Member Paul Howard Neville (925505042) Appointed |
| 03/11/2018 | New Accounts filed |
| 12/09/2018 | Huw David Wigmore (913176274) has left the board |
| 27/06/2018 | New Confirmation Statement filed |
| 19/02/2018 | Simon Mark Gibbins (924296216) has left the board |
| 19/02/2018 | New Board Member Simon Mark Gibbins (915315667) Appointed |
| 12/02/2018 | New Board Member Simon Mark Gibbins (924296216) Appointed |
| 09/02/2018 | Change in Reg. Office |
| 09/02/2018 | David Howells (904794703) has left the board |
| 09/02/2018 | New Company Secretary Joanna Alwen Harkus Madge (924291387) Appointed |
| 06/08/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 18/01/2016 | Change in Reg. Office |
| 14/07/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 14/06/2014 | New Annual Return filed |
| 17/04/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
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