SANTE FRANGLAIS LIMITED - MARKET HARBOROUGH
| Company Profile | Company Filings |
Overview
SANTE FRANGLAIS LIMITED is a Private Limited Company from MARKET HARBOROUGH and has the status: Active.
SANTE FRANGLAIS LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267849. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SANTE FRANGLAIS LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267849. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SANTE FRANGLAIS LIMITED - MARKET HARBOROUGH
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HAMMOND HOUSE
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7JG
This Company Originates in : United Kingdom
Previous trading names include:
SANTE FRANGLAIS (UK) LIMITED (until 24/01/2011)
SANTE FRANGLAIS (UK) LIMITED (until 24/01/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIE JEANNE ANNE MAURICE MONIQUE VAN DE BRAAK | Jan 1961 | Dutch | Secretary | 2003-12-24 | CURRENT |
| MR. GERRIT JOHAN VAN DE BRAAK | Jul 1955 | Dutch | Director | 2003-12-24 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-09 UNTIL 2001-08-24 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-09 UNTIL 2001-08-24 | RESIGNED | ||
| JOHN KEVIN WILLMOTT | Jun 1966 | British | Director | 2001-08-24 UNTIL 2002-08-10 | RESIGNED |
| MS VALERIE ANN WADE | Jun 1957 | British | Director | 2002-08-10 UNTIL 2003-12-24 | RESIGNED |
| MR JAMES EDWARD BENNETT | Jan 1959 | British | Secretary | 2001-08-24 UNTIL 2003-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerrit Van De Braak | 2016-04-06 | 7/1955 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sante Franglais Limited | 2023-12-22 | 31-03-2023 | £30,890 equity |
| Sante Franglais Limited | 2022-12-22 | 31-03-2022 | £2,369 Cash |
| Sante Franglais Limited | 2021-12-23 | 31-03-2021 | £10,104 equity |
| Sante Franglais Limited | 2021-01-15 | 31-03-2020 | £-10,077 equity |
| Sante Franglais Limited | 2019-12-21 | 31-03-2019 | £9,906 Cash |
| Sante Franglais Limited - Period Ending 2017-03-31 | 2017-12-21 | 31-03-2017 | £5,601 Cash £-15,668 equity |
| Sante Franglais Limited - Period Ending 2016-03-31 | 2016-12-24 | 31-03-2016 | £6,930 Cash £-6,415 equity |
| Sante Franglais Limited - Period Ending 2015-03-31 | 2015-12-24 | 31-03-2015 | £13,143 Cash £-7,180 equity |
| Sante Franglais Limited - Limited company - abbreviated - 11.6 | 2014-12-25 | 31-03-2014 | £4,059 Cash £-22,279 equity |