SANMEX HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

SANMEX HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
SANMEX HOLDINGS LIMITED was incorporated 88 years ago on 04/12/1935 and has the registered number: SC018817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2021.

SANMEX HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2019 30/04/2021

Registered Office

C/O QUANTUMA ADVISORY LTD, THIRD FLOOR TURNBERRY HOUSE
GLASGOW
G2 2LB

This Company Originates in : United Kingdom
Previous trading names include:
SANMEX INTERNATIONAL PLC (until 20/02/2004)

Confirmation Statements

Last Statement Next Statement Due
11/09/2020 25/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN GRODEN Mar 1970 British Director 2003-05-12 CURRENT
DR BERNARD MELVILLE GRODEN Nov 1933 British Director CURRENT
DR ALLAN GRODEN Feb 1937 British Director CURRENT
STEVEN GRODEN Mar 1970 British Secretary 2006-12-08 CURRENT
DOUGLAS WALLACE LINDSAY Feb 1947 British Director 2003-04-18 UNTIL 2006-12-03 RESIGNED
MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG Oct 1942 British Director 1998-04-24 UNTIL 2003-03-10 RESIGNED
MR RUSSELL BLAIKIE Nov 1963 British Director 2003-05-12 UNTIL 2007-01-31 RESIGNED
IAIN FRASER BINNIE Jul 1965 British Director 2000-06-23 UNTIL 2001-05-16 RESIGNED
JAMES ALLAN Nov 1946 British Director 2000-07-05 UNTIL 2003-04-25 RESIGNED
MR. JAMES DOUGLAS ALLAN Jun 1954 British Director 2001-05-16 UNTIL 2006-09-01 RESIGNED
ALLAN LESLIE HARRISON Jun 1946 British Secretary 1990-05-23 UNTIL 2000-06-23 RESIGNED
DR ALLAN GRODEN Feb 1937 British Secretary RESIGNED
MR. JAMES DOUGLAS ALLAN Jun 1954 British Secretary 2001-05-16 UNTIL 2006-09-01 RESIGNED
IAIN FRASER BINNIE Jul 1965 British Secretary 2000-06-23 UNTIL 2001-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven David Groden 2016-12-04 3/1970 Glasgow   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SANMEX HOLDINGS LIMITED 2015-05-14 30-07-2014 £496,487 Cash £2,923,425 equity

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