SANISURE ACQUISITION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SANISURE ACQUISITION COMPANY LIMITED
COMPANY NUMBER
09697816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/07/2015
(9 years and 4 months old)
WEBSITE
3igroup.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/07/2015
02/09/2022
Q UK ACQUISITION COMPANY LIMITED
NOTTINGHAM
NG9 8HR
49 Pasture Road
Stapleford
Nottingham
Nottinghamshire
NG9 8HR
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 |
|---|---|---|
| CTS BP ACQUISITIONCO LIMITED | Active - Accounts Filed | View Report |
| Q UK ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| SILICONE-ALTIMEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 08/05/2024 | Alex Jones (911607850) has left the board |
| 08/05/2024 | New Board Member Simon Hufton (932270545) Appointed |
Credit Risk Overview
Want to learn more about SANISURE ACQUISITION COMPANY LIMITED?
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 SANISURE ACQUISITION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANISURE ACQUISITION COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
Steven Jean Jerome Chevillotte 09/08/2022 - Present (2 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Steven Jean Jerome Chevillotte 09/08/2022 - Present (2 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/07/2015 - 24/05/2016 (10 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/07/2015 - 20/06/2017 (1 years and 10 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 08/05/2024 | Alex Jones (911607850) has left the board |
| 08/05/2024 | New Board Member Simon Hufton (932270545) Appointed |
| 29/03/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Board Member Alex Jones (911607850) Appointed |
| 14/07/2023 | Mark David Thompson (920855868) has left the board |
| 15/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Steven Jean Jerome Chevillotte (929961418) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | Thomas Hook (923828630) has left the board |
| 02/09/2022 | New Board Member Steven Jean Jerome Chevillotte (929961510) Appointed |
| 05/09/2021 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 27/04/2020 | Cary Robert Glay (920858537) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/10/2019 | Christopher Barker (923397171) has left the board |
| 08/10/2019 | New Board Member Thomas Hook (923828630) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Board Member Christopher Barker (923397171) Appointed |
| 22/06/2017 | Randall Jerome Ross (919957012) has left the board |
| 29/04/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 08/08/2016 | New Annual Return filed |
| 01/06/2016 | New Board Member Cary Robert Glay (920858537) Appointed |
| 30/05/2016 | Dennis James Welhouse (919998788) has left the board |
| 30/05/2016 | New Board Member Mark David Thompson (920855868) Appointed |
| 18/05/2016 | Change in Reg. Office |
| 18/08/2015 | Dennis James Welhouse (919957011) has left the board |
| 18/08/2015 | New Board Member Dennis James Welhouse (919998788) Appointed |
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