SANGENIC INTERNATIONAL LTD.
Active - Accounts Filed
General Information
NAME
SANGENIC INTERNATIONAL LTD.
COMPANY NUMBER
01308939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
15/04/1977
(47 years and 7 months old)
WEBSITE
https://www.mayborngroup.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1977
17/09/1997
INTERGRAPHICS STUDIO LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8EW
Telephone: 08085979899
TPS: No
29 Hamilton Way
Mansfield
Nottinghamshire
NG18 5BU
Telephone: 635447
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
NE12 8EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYBORN GROUP LIMITED | Active - Accounts Filed | View Report |
| SANGENIC INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Stephen William Parkin (911533381) has left the board |
| 15/10/2024 | New Board Member Jianjun Shi (930396117) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANGENIC INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANGENIC INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANGENIC INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2023 - Present (1 years and 7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2024 - Present (1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
Director: 05/07/1991 - 30/09/1997 (6 years and 2 months) Secretary: 05/07/1991 - 15/07/1997 (6years) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 22 |
View Report |
|
05/07/1991 - 30/09/1997 (6 years and 2 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 24/03/1998 - Present (26 years and 8 months) Secretary: 15/07/1997 - Present (27 years and 4 months) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANGHAI JAHWA UNITED CO LTD | N/A | N/A |
| GLAMOUR TIME LTD | N/A | N/A |
| SUCCESS BIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| JAKE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAKE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| JAKE ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| MAYBORN GROUP LIMITED | Active - Accounts Filed | View Report |
| GRO-GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| GRO-GROUP LIMITED | Non-Trading | View Report |
| GRO-GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KINDERTEC LIMITED | Non-Trading | View Report |
| MAYBORN (UK) LIMITED | Active - Accounts Filed | View Report |
| SANGENIC INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| STERI-BOTTLE UK LIMITED | Non-Trading | View Report |
| TOMMEE TIPPEE LIMITED | Non-Trading | View Report |
| JAKE NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Stephen William Parkin (911533381) has left the board |
| 15/10/2024 | New Board Member Jianjun Shi (930396117) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 24/08/2023 | James William Matthew Taylor (922064835) has left the board |
| 20/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | Neal Austin (917875059) has left the board |
| 06/04/2023 | New Board Member Simon Paul Ely (930753489) Appointed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 26/11/2021 | Edward Chapman (905856064) has left the board |
| 26/11/2021 | Edward Chapman (905856064) has left the board |
| 26/11/2021 | Edward Chapman (905856064) has left the board |
| 29/05/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 02/10/2018 | Change in Reg. Office |
| 26/05/2018 | New Confirmation Statement filed |
| 05/01/2018 | Gary Dalziel (912624359) has left the board |
| 20/11/2017 | Peter Wylie Dowson (906768999) has left the board |
| 30/09/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Board Member James William Matthew Taylor (922064835) Appointed |
| 26/04/2017 | New Board Member Neal Austin (917875059) Appointed |
| 03/02/2017 | Mark Alan Stanley Hall (911318047) has left the board |
| 11/10/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 27/08/2015 | Change in Reg. Office |
| 07/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 23/06/2014 | Mark Alan Stanley Hall (918798809) has left the board |
| 23/06/2014 | New Board Member Mark Alan Stanley Hall (911318047) Appointed |
| 28/05/2014 | Mark Stanworth (906788535) has left the board |
| 28/05/2014 | New Board Member Mark Alan Stanley Hall (918798809) Appointed |
| 31/03/2014 | Paul William Smythe (909621519) has left the board |
| 26/09/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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