SANISURE EUROPE LTD. - NOTTINGHAM


Company Profile Company Filings

Overview

SANISURE EUROPE LTD. is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
SANISURE EUROPE LTD. was incorporated 5 years ago on 22/11/2019 and has the registered number: 12327960. The accounts status is FULL and accounts are next due on 31/12/2024.

SANISURE EUROPE LTD. - NOTTINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 31/12/2024

Registered Office

49 PASTURE ROAD
NOTTINGHAM
NG9 8HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CTS BP ACQUISITIONCO LIMITED (until 02/09/2022)

Confirmation Statements

Last Statement Next Statement Due
16/07/2024 30/07/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-MARC PESSON Sep 1981 French Director 2025-01-14 CURRENT
STEVEN JEAN JEROME CHEVILLOTTE Jul 1979 French,German Director 2022-08-09 CURRENT
NIKHIL PATEL Dec 1985 American Director 2019-11-22 UNTIL 2019-11-27 RESIGNED
MR THOMAS HOOK Oct 1962 American Director 2019-11-27 UNTIL 2022-08-09 RESIGNED
RICHARD RELYEA Jul 1976 American Director 2019-11-22 UNTIL 2025-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanisure Intermediateco 2 Limited 2019-11-22 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANISURE LIMITED NOTTINGHAM ENGLAND Active FULL 22190 - Manufacture of other rubber products
SANISURE ACQUISITION COMPANY LIMITED NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
Q HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
Q INTERMEDIATE HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CTS BP HOLDCO LIMITED LEICESTER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CTS BP INTERMEDIATECO 1 LIMITED LEICESTER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SANISURE INTERMEDIATECO 2 LTD NOTTINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CELLON UK LIMITED EDINBURGH ... SMALL 21100 - Manufacture of basic pharmaceutical products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANISURE LIMITED NOTTINGHAM ENGLAND Active FULL 22190 - Manufacture of other rubber products
SANISURE ACQUISITION COMPANY LIMITED NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
ANAFA LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SANISURE INTERMEDIATECO 2 LTD NOTTINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EXPERTISE AVAILABLE LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management