SAN AND SONS LIMITED
1 BEAUCHAMP COURT, VICTORS WAY, BARNET EN5 5TZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01344765
- Last Updated: 01 Jul 2021
Company Profile
SAN AND SONS LIMITED was incorporated on Monday, December 19, 1977 as a Private Limited Company with registered address in BARNET. SAN AND SONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 46 years 9 months.
| Name | SAN AND SONS LIMITED |
|---|---|
| Company number | 01344765 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1977 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BEAUCHAMP COURT VICTORS WAY BARNET EN5 5TZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Rosemary Zoe San Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aaron San Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-934 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against SAN AND SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAN AND SONS LIMITED | 19 Dec 1977 |