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 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
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)
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 |
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 |