SANTOK LIMITED
SOUTH RUISLIP SANTOK ENTERPRISES LIMITED PAU (HOLDINGS) LIMITED

Hellopages » Greater London » Hillingdon » HA4 0EJ

Company number 03289367
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address SANTOK HOUSE UNIT L, BRAINTREE IND. ESTATE, BRAINTREE ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 0EJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr. Henri Salame as a director on 18 May 2017; Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Mark Anthony Hardy as a director on 14 February 2017. The most likely internet sites of SANTOK LIMITED are www.santok.co.uk, and www.santok.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Santok Limited is a Private Limited Company. The company registration number is 03289367. Santok Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Santok Limited is Santok House Unit L Braintree Ind Estate Braintree Road South Ruislip Middlesex Ha4 0ej. . SHAH, Vinesh is a Secretary of the company. HARDY, Mark Anthony is a Director of the company. PAU, Jignesh is a Director of the company. PAU, Vimal Vrajlal is a Director of the company. SALAME, Henri is a Director of the company. SHAH, Vinesh Harakchand is a Director of the company. Secretary PAU, Vimal Vrajlal has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PAU, Hansa has been resigned. Director PAU, Jignesh has been resigned. Director PAU, Vrajlal has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHAH, Vinesh
Appointed Date: 21 March 2016
Director
HARDY, Mark Anthony
Appointed Date: 14 February 2017
60 years old
Director
PAU, Jignesh
Appointed Date: 01 February 2003
50 years old
Director
PAU, Vimal Vrajlal
Appointed Date: 09 December 1996
52 years old
Director
SALAME, Henri
Appointed Date: 18 May 2017
43 years old
Director
SHAH, Vinesh Harakchand
Appointed Date: 08 May 2015
57 years old

Resigned Directors

Secretary
PAU, Vimal Vrajlal
Resigned: 21 March 2016
Appointed Date: 09 December 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996
Director
PAU, Hansa
Resigned: 29 June 2012
Appointed Date: 01 March 2001
77 years old
Director
PAU, Jignesh
Resigned: 01 March 2001
Appointed Date: 09 December 1996
50 years old
Director
PAU, Vrajlal
Resigned: 28 April 2011
Appointed Date: 01 March 2001
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996

Persons With Significant Control

Mr Jignesh Pau
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vimal Vrajlal Pau
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANTOK LIMITED Events

22 May 2017
Appointment of Mr. Henri Salame as a director on 18 May 2017
02 Mar 2017
Confirmation statement made on 9 December 2016 with updates
20 Feb 2017
Appointment of Mr Mark Anthony Hardy as a director on 14 February 2017
02 Feb 2017
Full accounts made up to 31 March 2016
13 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 72 more events
12 Dec 1996
Director resigned
12 Dec 1996
New director appointed
12 Dec 1996
Secretary resigned
12 Dec 1996
New secretary appointed;new director appointed
09 Dec 1996
Incorporation

SANTOK LIMITED Charges

2 August 2011
Legal charge
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit l braintree industrial estate braintree road ruislip…
1 April 2010
Debenture
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2009
Debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 July 2006
Debenture
Delivered: 18 July 2006
Status: Satisfied on 10 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2003
Deed of charge over credit balances
Delivered: 13 June 2003
Status: Satisfied on 10 April 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re santok enterprises limited base rate…

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