Company number 03852026
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address UNIT 42, CONEYGRE INDUSTRIAL ESTATE, BURNT TREE TIPTON, WEST MIDLANDS, DY4 8XP
Home Country United Kingdom
Nature of Business 24440 - Copper production
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SANT PRODUCTS LIMITED are www.santproducts.co.uk, and www.sant-products.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and two months. Sant Products Limited is a Private Limited Company.
The company registration number is 03852026. Sant Products Limited has been working since 01 October 1999.
The present status of the company is Active. The registered address of Sant Products Limited is Unit 42 Coneygre Industrial Estate Burnt Tree Tipton West Midlands Dy4 8xp. The company`s financial liabilities are £163.77k. It is £91.22k against last year. The cash in hand is £0.44k. It is £0.19k against last year. And the total assets are £767.4k, which is £179.82k against last year. SUMAN, Surasti Devi is a Secretary of the company. SUMAN, Santokh is a Director of the company. SUMAN, Surasti Devi is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Copper production".
sant products Key Finiance
LIABILITIES
£163.77k
+125%
CASH
£0.44k
+79%
TOTAL ASSETS
£767.4k
+30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Persons With Significant Control
Mr Santokh Suman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Surasti Devi Suman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANT PRODUCTS LIMITED Events
02 Jun 2017
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
23 Oct 2015
Register(s) moved to registered inspection location St David's Court Union Street Wolverhampton WV1 3JE
...
... and 43 more events
18 Oct 1999
New secretary appointed
18 Oct 1999
New director appointed
08 Oct 1999
Secretary resigned
08 Oct 1999
Director resigned
01 Oct 1999
Incorporation
31 July 2006
Fixed charge on purchased debts which fail to vest
Delivered: 1 August 2006
Status: Satisfied
on 6 September 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
6 February 2006
Debenture
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1999
Mortgage debenture
Delivered: 21 December 1999
Status: Satisfied
on 9 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…