A.C.VAN SANTEN & SON LIMITED
DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE KT15 2LE- Active
- Private Limited Company
- Company No. 00621928
- Last Updated: 01 Mar 2024
Company Profile
A.C.VAN SANTEN & SON LIMITED was incorporated on Friday, February 27, 1959 as a Private Limited Company with registered address in ADDLESTONE. A.C.VAN SANTEN & SON LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 65 years 8 months and 9 days.
| Name | A.C.VAN SANTEN & SON LIMITED |
|---|---|
| Company number | 00621928 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Charles Arthur Van-Santen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Gillian Sandra Van-Santen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A.C.VAN SANTEN & SON LIMITED | 27 Feb 1959 |