SANAMBA LIMITED
BRISTOL

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Company number 05115206
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 12 DOWRY SQUARE, BRISTOL, BS8 4SH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 . The most likely internet sites of SANAMBA LIMITED are www.sanamba.co.uk, and www.sanamba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Sanamba Limited is a Private Limited Company. The company registration number is 05115206. Sanamba Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Sanamba Limited is 12 Dowry Square Bristol Bs8 4sh. . BAZAN, Pilar is a Director of the company. Secretary MUNDY, Margaret Mary has been resigned. Secretary RAMOS, Veronica Alicia has been resigned. Secretary STOTE, William John has been resigned. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BAZAN, Pilar
Appointed Date: 08 November 2004
59 years old

Resigned Directors

Secretary
MUNDY, Margaret Mary
Resigned: 31 October 2005
Appointed Date: 23 May 2005

Secretary
RAMOS, Veronica Alicia
Resigned: 29 March 2006
Appointed Date: 31 October 2005

Secretary
STOTE, William John
Resigned: 23 May 2005
Appointed Date: 08 November 2004

Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 10 April 2008
Appointed Date: 29 March 2006

Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 28 April 2004

Director
PROFESSIONAL FORMATIONS LTD
Resigned: 08 November 2004
Appointed Date: 28 April 2004

Persons With Significant Control

Ms Pilar Bazan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SANAMBA LIMITED Events

08 May 2017
Confirmation statement made on 28 April 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1

...
... and 42 more events
12 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

12 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

12 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

12 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

28 Apr 2004
Incorporation