SANTRAY LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 06413144
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Appointment of Leisha Ann Joyce Frett as a director on 1 September 2016; Termination of appointment of Katherina Eileen Weiss as a director on 1 September 2016. The most likely internet sites of SANTRAY LIMITED are www.santray.co.uk, and www.santray.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Santray Limited is a Private Limited Company. The company registration number is 06413144. Santray Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Santray Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . FRETT, Leisha Ann Joyce is a Director of the company. GUTMANN, Christoph Bernhard, Dr is a Director of the company. RUBIN-DELANCHY, Jerome is a Director of the company. Secretary FRUHBECK, Federico has been resigned. Director DR FRUHBECK SERVICE COMPANY SA has been resigned. Director FREY, Thomas Peter has been resigned. Director MINGER, Marcel Andre has been resigned. Director SCHWEITER, Werner Franz has been resigned. Director WEISS, Katherina Eileen has been resigned. Director CORDICO MANAGEMENT AG has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRETT, Leisha Ann Joyce
Appointed Date: 01 September 2016
38 years old
Director
GUTMANN, Christoph Bernhard, Dr
Appointed Date: 30 June 2015
49 years old
Director
RUBIN-DELANCHY, Jerome
Appointed Date: 30 June 2015
45 years old

Resigned Directors

Secretary
FRUHBECK, Federico
Resigned: 24 June 2008
Appointed Date: 30 October 2007
Director
DR FRUHBECK SERVICE COMPANY SA
Resigned: 24 June 2008
Appointed Date: 30 October 2007
Director
FREY, Thomas Peter
Resigned: 17 September 2012
Appointed Date: 08 April 2010
51 years old
Director
MINGER, Marcel Andre
Resigned: 30 June 2015
Appointed Date: 08 April 2010
48 years old
Director
SCHWEITER, Werner Franz
Resigned: 07 April 2010
Appointed Date: 09 July 2008
73 years old
Director
WEISS, Katherina Eileen
Resigned: 01 September 2016
Appointed Date: 22 July 2015
45 years old
Director
CORDICO MANAGEMENT AG
Resigned: 30 June 2015
Appointed Date: 24 June 2008

Persons With Significant Control

Greogory Hirschmann
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

SANTRAY LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
31 Oct 2016
Appointment of Leisha Ann Joyce Frett as a director on 1 September 2016
27 Oct 2016
Termination of appointment of Katherina Eileen Weiss as a director on 1 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
...
... and 30 more events
29 Jul 2008
Appointment terminated director dr fruhbeck service company sa
29 Jul 2008
Appointment terminated secretary federico fruhbeck
29 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2007
Incorporation

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