Company number 04483997
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 75A TWYFORD AVENUE, PORTSMOUTH, PO2 8DG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SANCTEX LTD are www.sanctex.co.uk, and www.sanctex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Sanctex Ltd is a Private Limited Company.
The company registration number is 04483997. Sanctex Ltd has been working since 12 July 2002.
The present status of the company is Active. The registered address of Sanctex Ltd is 75a Twyford Avenue Portsmouth Po2 8dg. The company`s financial liabilities are £38.37k. It is £28.94k against last year. The cash in hand is £2.05k. It is £-2.9k against last year. And the total assets are £31.08k, which is £-37.52k against last year. KULIESIENE, Raminta is a Secretary of the company. KULIESIS, Gintas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".
sanctex Key Finiance
LIABILITIES
£38.37k
+306%
CASH
£2.05k
-59%
TOTAL ASSETS
£31.08k
-55%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2002
Appointed Date: 12 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2002
Appointed Date: 12 July 2002
Persons With Significant Control
Mr Gintas Kuliesis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
SANCTEX LTD Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 12 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
24 Mar 2015
Registered office address changed from Unit 4 Redhill 23 Business Centre 29 Holmethorpe Avenue Redhill Surrey RH1 2GD to 75a Twyford Avenue Portsmouth PO2 8DG on 24 March 2015
...
... and 39 more events
09 Sep 2002
Registered office changed on 09/09/02 from: 28 dawpool rd london NW2 7LB
23 Aug 2002
Secretary resigned
23 Aug 2002
Director resigned
23 Aug 2002
Registered office changed on 23/08/02 from: 39A leicester road salford manchester M7 4AS
12 Jul 2002
Incorporation