SANPAN LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 4NS

Company number 05641542
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, BD1 4NS
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of SANPAN LIMITED are www.sanpan.co.uk, and www.sanpan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Sanpan Limited is a Private Limited Company. The company registration number is 05641542. Sanpan Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Sanpan Limited is Carlton House Grammar School Street Bradford Bd1 4ns. . OWEN, John Royston is a Director of the company. Secretary FARMER, Ruth Fiona has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Director FARMER, Ruth Fiona has been resigned. Director WILSON, Kenneth Alan has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
OWEN, John Royston
Appointed Date: 24 January 2006
68 years old

Resigned Directors

Secretary
FARMER, Ruth Fiona
Resigned: 28 May 2015
Appointed Date: 24 January 2006
Secretary
HARRISON, Irene Lesley
Resigned: 24 January 2006
Appointed Date: 01 December 2005
Director
FARMER, Ruth Fiona
Resigned: 28 May 2015
Appointed Date: 24 January 2006
63 years old
Director
WILSON, Kenneth Alan
Resigned: 28 May 2015
Appointed Date: 24 January 2006
65 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 24 January 2006
Appointed Date: 01 December 2005

Persons With Significant Control

John Royston Owen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Glenda Owen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANPAN LIMITED Events

24 Jan 2017
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
10 Aug 2015
Termination of appointment of Ruth Fiona Farmer as a secretary on 28 May 2015
10 Aug 2015
Termination of appointment of Kenneth Alan Wilson as a director on 28 May 2015
...
... and 29 more events
06 Feb 2006
New director appointed
06 Feb 2006
New director appointed
06 Feb 2006
New secretary appointed;new director appointed
06 Feb 2006
Registered office changed on 06/02/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
01 Dec 2005
Incorporation

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