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- SANMEX INTERNATIONAL LIMITED
SANMEX INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SANMEX INTERNATIONAL LIMITED
COMPANY NUMBER
SC079216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
22/06/1982
(42 years and 2 months old)
WEBSITE
www.sanmex.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/1982
20/02/2004
BRITISH PRODUCTS SANMEX COMPANY LIMITED(THE)
Previous Names
22/06/1982 20/02/2004 BRITISH PRODUCTS SANMEX COMPANY LIMITED(THE)
IRVINE
KA11 5DJ
Telephone: 01416472244
TPS: No
5 Riverside Way
Riverside Business Park
Irvine
KA11 5DJ
KA11 5DJ
Telephone: 219400
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 |
---|---|---|
BARONY UNIVERSAL PRODUCTS PLC | Active - Accounts Filed | View Report |
SANMEX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SANMEX INTERNATIONAL 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 SANMEX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANMEX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 12/05/2003 - Present (21 years and 3 months) Secretary: 08/12/2006 - 10/11/2015 (8 years and 11 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 1 |
View Report |
01/05/2012 - Present (12 years and 3 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
10/10/2022 - Present (1 years and 10 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
10/10/2022 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 04/12/1989 - 30/06/2010 (20 years and 6 months) Secretary: 04/12/1989 - 23/06/2000 (10 years and 6 months) Born in Feb 1937 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JSC ARNEST | N/A | N/A |
BARONY UNIVERSAL PRODUCTS PLC | Active - Accounts Filed | View Report |
ARNEST INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
SANMEX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: Eliot Swan (920266034) has left the board |
Date: 12/10/2022 | Event: Eliot Swan (906614346) has left the board |
Date: 12/10/2022 | Event: New Company Secretary Robin Hunter Muir (930096606) Appointed |
Date: 12/10/2022 | Event: New Board Member Robin Hunter Muir (930096381) Appointed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 09/03/2022 | Event: Victor Lobashkov (920266033) has left the board |
Date: 09/03/2022 | Event: Andrei Borshchev (920266017) has left the board |
Date: 09/03/2022 | Event: Alexandre Matytsine (916679523) has left the board |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 08/08/2019 | Event: New Accounts filed |
Date: 18/12/2018 | Event: New Confirmation Statement filed |
Date: 11/07/2018 | Event: New Accounts filed |
Date: 25/04/2018 | Event: John Thomas William Agnew (916899809) has left the board |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2017 | Event: William Joseph MacMillan (913976010) has left the board |
Date: 04/09/2017 | Event: Change in Reg. Office |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: New Annual Return filed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 06/01/2016 | Event: New Annual Return filed |
Date: 24/11/2015 | Event: Alexandre Matytsine (920265958) has left the board |
Date: 24/11/2015 | Event: New Board Member Alexandre Matytsine (916679523) Appointed |
Date: 17/11/2015 | Event: New Board Member Alexandre Matytsine (920265958) Appointed |
Date: 17/11/2015 | Event: New Board Member Eliot Swan (906614346) Appointed |
Date: 17/11/2015 | Event: New Board Member Andrei Borshchev (920266017) Appointed |
Date: 17/11/2015 | Event: New Board Member Victor Lobashkov (920266033) Appointed |
Date: 17/11/2015 | Event: New Company Secretary Eliot Swan (920266034) Appointed |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 07/12/2014 | Event: New Accounts filed |
Date: 07/12/2014 | Event: New Annual Return filed |
Date: 09/12/2013 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 10/12/2012 | Event: New Annual Return filed |
Date: 04/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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