SANITA UK LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
SANITA UK LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
SANITA UK LIMITED was incorporated 24 years ago on 28/04/1999 and has the registered number: 03760771. The accounts status is FULL and accounts are next due on 30/09/2024.
SANITA UK LIMITED was incorporated 24 years ago on 28/04/1999 and has the registered number: 03760771. The accounts status is FULL and accounts are next due on 30/09/2024.
SANITA UK LIMITED - TELFORD
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 3, SIGMA HOUSE
TELFORD
SHROPSHIRE
TF1 6QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHNNY HOBEIKA | Secretary | 2014-07-21 | CURRENT | ||
| RABIH FREM | Apr 1944 | Lebanese | Director | 2008-12-01 | CURRENT |
| MR RABEE AFRAM | Secretary | 2021-09-21 | CURRENT | ||
| GENERAL SUPPLYING AGENCIES GESPA OVERSEAS LIMITED | Corporate Director | 1999-05-10 UNTIL 2001-12-27 | RESIGNED | ||
| JOSEPH MOUAWAD | Jan 1950 | Lebanese | Director | 2007-08-28 UNTIL 2015-08-27 | RESIGNED |
| MARTIN WEBSTER | Jul 1958 | Nominee Secretary | 1999-04-28 UNTIL 2000-04-28 | RESIGNED | |
| CHAFIC FREM | Mar 1936 | Lebanese | Director | 2001-12-27 UNTIL 2008-12-01 | RESIGNED |
| ELIE CHALLITA | Jul 1958 | Lebanese | Director | 2007-11-08 UNTIL 2008-12-01 | RESIGNED |
| MARTIN WEBSTER | Jul 1958 | Nominee Director | 1999-04-28 UNTIL 1999-05-10 | RESIGNED | |
| JONATHAN ANDREW REARDON | Apr 1959 | British | Nominee Director | 1999-04-28 UNTIL 1999-05-10 | RESIGNED |
| AMAL NAJIB MUSSALLEM | Secretary | 1999-05-10 UNTIL 2004-01-08 | RESIGNED | ||
| JOSEPH MOUAWAD | Jan 1950 | Lebanese | Secretary | 2007-01-12 UNTIL 2013-10-14 | RESIGNED |
| WILLIAM NAJIB KANAAN | Jun 1967 | British | Secretary | 2004-01-08 UNTIL 2006-01-20 | RESIGNED |
| ANTOINE DARGHAM | British | Secretary | 2013-10-14 UNTIL 2021-09-20 | RESIGNED | |
| MR SANI GEORGE AWEIDA | Aug 1959 | British | Secretary | 2006-01-20 UNTIL 2007-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mounir Frem | 2016-04-06 | 3/1977 | Telford Shropshire | Significant influence or control |
| Cedars Intercontinental Corporation Sal Holding | 2016-04-06 | Keserwan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-24 | 31-12-2022 | 3,871,939 Cash 4,540,210 equity |
| ACCOUNTS - Final Accounts | 2022-09-24 | 31-12-2021 | 1,358,307 Cash 4,057,233 equity |
| ACCOUNTS - Final Accounts | 2021-07-21 | 31-12-2020 | 1,920,586 Cash 3,187,045 equity |
| ACCOUNTS - Final Accounts | 2020-08-22 | 31-12-2019 | 2,551,119 Cash 3,045,991 equity |