SANSONZ GROUP LTD
ILFORD SANS MINI MARKETS LTD ALAGS HOLDINGS (GB) LIMITED SANS MINI MARKETS LTD

Hellopages » Greater London » Redbridge » IG6 1BT

Company number 03848538
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 410 HORNS ROAD, BARKINGSIDE, ILFORD, ESSEX, ENGLAND, IG6 1BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SANSONZ GROUP LTD are www.sansonzgroup.co.uk, and www.sansonz-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Sansonz Group Ltd is a Private Limited Company. The company registration number is 03848538. Sansonz Group Ltd has been working since 27 September 1999. The present status of the company is Active. The registered address of Sansonz Group Ltd is 410 Horns Road Barkingside Ilford Essex England Ig6 1bt. . ALAGARATNAM, Paramsothy Santhan is a Director of the company. Secretary ALAGARATNAM, Paramsothy Santhan has been resigned. Secretary DRISLANE, Roseleen Martina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALAGARATNAM, Sonali has been resigned. Director PARAMESWARAN, Shanmuganathan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALAGARATNAM, Paramsothy Santhan
Appointed Date: 27 September 1999
59 years old

Resigned Directors

Secretary
ALAGARATNAM, Paramsothy Santhan
Resigned: 04 January 2002
Appointed Date: 27 September 1999
Secretary
DRISLANE, Roseleen Martina
Resigned: 10 April 2008
Appointed Date: 01 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999
Director
ALAGARATNAM, Sonali
Resigned: 04 October 2013
Appointed Date: 01 October 2012
50 years old
Director
PARAMESWARAN, Shanmuganathan
Resigned: 04 January 2002
Appointed Date: 27 September 1999
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mr Paramsothy Santhan Alagaratnam
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SANSONZ GROUP LTD Events

02 Dec 2016
Amended total exemption small company accounts made up to 30 November 2015
26 Oct 2016
Confirmation statement made on 3 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jun 2016
Registered office address changed from 5 Victoria Road Romford Essex RM1 2JT to 410 Horns Road Barkingside Ilford Essex IG6 1BT on 5 June 2016
21 Jan 2016
Amended total exemption small company accounts made up to 30 November 2014
...
... and 58 more events
08 Oct 1999
Secretary resigned
08 Oct 1999
Director resigned
08 Oct 1999
New director appointed
08 Oct 1999
New secretary appointed;new director appointed
27 Sep 1999
Incorporation

SANSONZ GROUP LTD Charges

6 August 2010
Legal charge
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 71 havelock road gravesend t/no K346622.
15 December 2000
Legal mortgage
Delivered: 21 December 2000
Status: Satisfied on 11 September 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 71 havelock road northfleet…

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