VAN SANTEN LIMITED
DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE KT15 2LE- Active
- Private Limited Company
- Company No. 05648241
- Last Updated: 01 Mar 2024
Company Profile
VAN SANTEN LIMITED was incorporated on Wednesday, December 7, 2005 as a Private Limited Company with registered address in ADDLESTONE. VAN SANTEN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 11 months and 6 days.
| Name | VAN SANTEN LIMITED |
|---|---|
| Company number | 05648241 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2005 |
| 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 |
|---|---|
| A.C.Van Santen & Son Limited 98 High Street Horsell, GU21 4SU |
Dates: Wednesday, August 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gillian Sandra Van-Santen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2023
ownership of shares 25 to 50 percent
|
| Mr Robert Charles Arthur Van-Santen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against VAN SANTEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VAN SANTEN LIMITED | 07 Dec 2005 |