Company number 05722849
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 14 EATON COURT ROAD COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBS, PE19 8ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Karen Wardley as a secretary on 23 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SANMIA LTD are www.sanmia.co.uk, and www.sanmia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Sandy Rail Station is 5.8 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanmia Ltd is a Private Limited Company.
The company registration number is 05722849. Sanmia Ltd has been working since 27 February 2006.
The present status of the company is Active. The registered address of Sanmia Ltd is 14 Eaton Court Road Colmworth Business Park Eaton Socon St Neots Cambs Pe19 8er. . ANDREWS, Sandra is a Director of the company. Secretary WARDLEY, Karen has been resigned. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WARDLEY, Karen
Resigned: 23 December 2016
Appointed Date: 08 March 2006
Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 08 March 2006
Appointed Date: 27 February 2006
Director
CHETTLEBURGHS LIMITED
Resigned: 08 March 2006
Appointed Date: 27 February 2006
Persons With Significant Control
Ms Sandra Isaacs
Notified on: 26 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more
SANMIA LTD Events
07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Dec 2016
Termination of appointment of Karen Wardley as a secretary on 23 December 2016
17 Jun 2016
Total exemption small company accounts made up to 29 February 2016
29 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 25 more events
16 Mar 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Mar 2006
£ nc 100/1000 08/03/06
16 Mar 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
14 Mar 2006
Company name changed fantola associates LIMITED\certificate issued on 14/03/06
27 Feb 2006
Incorporation