Company number 07600063
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 2
. The most likely internet sites of SANCON.NO LTD are www.sanconno.co.uk, and www.sancon-no.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Sancon No Ltd is a Private Limited Company.
The company registration number is 07600063. Sancon No Ltd has been working since 11 April 2011.
The present status of the company is Active. The registered address of Sancon No Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. SANDVIK, Joachim is a Director of the company. Director TRONHUS, Vegard Backman has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 11 April 2011
Resigned Directors
Persons With Significant Control
Joachim Sandvik
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SANCON.NO LTD Events
13 Apr 2017
Confirmation statement made on 11 April 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 6 more events
27 Apr 2011
Company name changed FH00234 LTD\certificate issued on 27/04/11
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RES15 ‐
Change company name resolution on 2011-04-27
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NM01 ‐
Change of name by resolution
14 Apr 2011
Appointment of Joachim Sandvik as a director
14 Apr 2011
Termination of appointment of Vegard Tronhus as a director
12 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
11 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted