Company number 09325301
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address 33 THE SQUARE, DANESMOOR, CHESTERFIELD, DERBYSHIRE, S45 9BZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Appointment of Mr Pawel Leszczynski as a director on 1 April 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of SANMARKO LTD are www.sanmarko.co.uk, and www.sanmarko.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Sanmarko Ltd is a Private Limited Company.
The company registration number is 09325301. Sanmarko Ltd has been working since 24 November 2014.
The present status of the company is Active. The registered address of Sanmarko Ltd is 33 The Square Danesmoor Chesterfield Derbyshire S45 9bz. . LESZCZYNSKI, Pawel is a Director of the company. STRUZIK, Marek is a Director of the company. Director WALACH, Robert has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Director
WALACH, Robert
Resigned: 17 March 2015
Appointed Date: 24 November 2014
42 years old
Persons With Significant Control
Mr Marek Struzik
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr Pawel Leszczynski
Notified on: 1 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANMARKO LTD Events
03 May 2017
Confirmation statement made on 29 April 2017 with updates
11 Apr 2017
Appointment of Mr Pawel Leszczynski as a director on 1 April 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
28 Apr 2015
Termination of appointment of Robert Walach as a director on 17 March 2015
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
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MODEL ARTICLES ‐
Model articles adopted