SANTER LIMITED
LISBURN


Company number NI036637
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address C/O EDINA LIMITED, LISSUE INDUSTRIAL ESTATE WEST, LISBURN, COUNTY ANTRIM, BT28 2RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mrs Yvonne Fenton on 31 December 2014; Application to strike the company off the register. The most likely internet sites of SANTER LIMITED are www.santer.co.uk, and www.santer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Santer Limited is a Private Limited Company. The company registration number is NI036637. Santer Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of Santer Limited is C O Edina Limited Lissue Industrial Estate West Lisburn County Antrim Bt28 2re. . POLLOCK, Philip Ian Alexander is a Secretary of the company. FENTON, Tony is a Director of the company. GIBBONS, Kieran is a Director of the company. GIBBONS, Yvonne is a Director of the company. POLLOCK, Philip Ian Alexander is a Director of the company. Secretary GIBBONS, Paul has been resigned. Director BROCK, Lucy has been resigned. Director CURRAN, Teresa Bernadette has been resigned. Director FORDE, Jackie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POLLOCK, Philip Ian Alexander
Appointed Date: 01 August 2011
Director
FENTON, Tony
Appointed Date: 03 October 2011
69 years old
Director
GIBBONS, Kieran
Appointed Date: 20 February 2012
44 years old
Director
GIBBONS, Yvonne
Appointed Date: 12 August 2011
53 years old
Director
POLLOCK, Philip Ian Alexander
Appointed Date: 01 August 2011
48 years old

Resigned Directors

Secretary
GIBBONS, Paul
Resigned: 25 August 2011
Appointed Date: 27 July 1999
Director
BROCK, Lucy
Resigned: 28 July 1999
Appointed Date: 27 July 1999
79 years old
Director
CURRAN, Teresa Bernadette
Resigned: 27 February 2014
Appointed Date: 28 July 1999
66 years old
Director
FORDE, Jackie
Resigned: 28 July 1999
Appointed Date: 27 July 1999
68 years old

Persons With Significant Control

Mr Kieron Gibbons
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Yvonne Fenton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SANTER LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Director's details changed for Mrs Yvonne Fenton on 31 December 2014
25 Oct 2016
Application to strike the company off the register
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Sep 2016
Director's details changed for Mrs Yvonne Gibbons on 5 July 2016
...
... and 56 more events
25 Nov 1999
Pars re mortage
27 Jul 1999
Memorandum
27 Jul 1999
Articles
27 Jul 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

SANTER LIMITED Charges

12 November 1999
Mortgage or charge
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.mortgage all that and those the hereditaments…

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