SANSON CONTRACTS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1AT

Company number 04263720
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address SOLO HOUSE, THE COURTYARD, LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AT
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SANSON CONTRACTS LIMITED are www.sansoncontracts.co.uk, and www.sanson-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanson Contracts Limited is a Private Limited Company. The company registration number is 04263720. Sanson Contracts Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Sanson Contracts Limited is Solo House The Courtyard London Road Horsham West Sussex Rh12 1at. . SANSON, Costa Constantine Anthony is a Secretary of the company. SANSON, Costa Constantine Anthony is a Director of the company. WILLIS, Christopher Allerton is a Director of the company. Secretary K-COM SYSTEMS LIMITED has been resigned. Secretary SANSON, Rosemary has been resigned. Director HUNTER, Richard Harvey has been resigned. Director MILLINER, Andrew has been resigned. Director SANSON, Francis Theodore Constan has been resigned. Director SANSON, Rosemary has been resigned. Director WWW.ACCOUNTINGTECHNOLOGY LTD has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
SANSON, Costa Constantine Anthony
Appointed Date: 27 August 2014
Director
SANSON, Costa Constantine Anthony
Appointed Date: 02 August 2001
70 years old
Director
WILLIS, Christopher Allerton
Appointed Date: 01 October 2014
65 years old

Resigned Directors

Secretary
K-COM SYSTEMS LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Secretary
SANSON, Rosemary
Resigned: 12 January 2014
Appointed Date: 02 August 2001
Director
HUNTER, Richard Harvey
Resigned: 07 May 2008
Appointed Date: 05 March 2007
65 years old
Director
MILLINER, Andrew
Resigned: 23 February 2007
Appointed Date: 02 May 2003
59 years old
Director
SANSON, Francis Theodore Constan
Resigned: 11 February 2013
Appointed Date: 02 August 2001
101 years old
Director
SANSON, Rosemary
Resigned: 12 January 2014
Appointed Date: 02 August 2001
68 years old
Director
WWW.ACCOUNTINGTECHNOLOGY LTD
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Mr Costa Sanson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SANSON CONTRACTS LIMITED Events

01 Jun 2017
Total exemption full accounts made up to 31 December 2016
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Registration of charge 042637200004, created on 2 December 2015
13 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100,000
...
... and 53 more events
03 Sep 2001
New director appointed
03 Sep 2001
New director appointed
10 Aug 2001
Secretary resigned
10 Aug 2001
Director resigned
02 Aug 2001
Incorporation

SANSON CONTRACTS LIMITED Charges

2 December 2015
Charge code 0426 3720 0004
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
27 July 2005
Legal charge
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H lake house 4 elms road edenbridge kent. Fixed charge…
25 July 2005
Debenture
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 October 2001
Debenture
Delivered: 14 November 2001
Status: Satisfied on 14 December 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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