SANMEX HOLDINGS LIMITED
In Liquidation
General Information
NAME
SANMEX HOLDINGS LIMITED
COMPANY NUMBER
SC018817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/12/1935
(89years old)
WEBSITE
www.sanmex.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2020
ACCOUNTS MADE UP TO
31/07/2019
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PREVIOUS NAMES
20/02/2004
01/09/2005
SANMEX HOLDINGS PLC
View all previous names
GLASGOW
G2 2LB
Telephone: 01294219400
TPS: No
c/o Quantuma Advisory Ltd, Third
Turnberry House
Glasgow
G2 2LB
G2 2LB
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 |
|---|---|---|
| SANMEX HOLDINGS LIMITED | In Liquidation | View Report |
| THE BRITISH PRODUCTS SANMEX COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2021 | Change in Reg. Office |
| 26/09/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANMEX HOLDINGS 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 SANMEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANMEX HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/12/1989 - Present (35years) Secretary: 04/12/1989 - 23/05/1990 (5 months) Born in Feb 1937 (age: 87) |
Active | Director&Secretary |
Current: 4 Past: 13 |
View Report |
|
04/12/1989 - Present (35years) Born in Nov 1933 (age: 91) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
Director: 12/05/2003 - Present (21 years and 6 months) Secretary: 08/12/2006 - Present (17 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director&Secretary |
Current: 6 Past: 1 |
View Report |
|
23/05/1990 - Present (34 years and 6 months) Born in Jun 1946 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
24/04/1998 - Present (26 years and 7 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANMEX HOLDINGS LIMITED | In Liquidation | View Report |
| THE BRITISH PRODUCTS SANMEX COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2021 | Change in Reg. Office |
| 26/09/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 07/06/2018 | Change in Reg. Office |
| 09/05/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 04/05/2015 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
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