SANTEN UK LIMITED
SALISBURY HALL, ST ALBANS AL2 1BU- Active
- Private Limited Company
- Company No. 09194443
- Last Updated: 01 Mar 2024
Company Profile
SANTEN UK LIMITED was incorporated on Friday, August 29, 2014 as a Private Limited Company with registered address in ST ALBANS. SANTEN UK LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 10 years 5 months and 25 days.
| Name | SANTEN UK LIMITED |
|---|---|
| Company number | 09194443 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALISBURY HALL ST ALBANS AL2 1BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Santen Sa La Voie-Creuse 14 |
Dates: Saturday, March 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Christopher Reindel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 14, 2020
right to appoint and remove directors
|
| Kazuo Koshiji Takasu Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Thursday, August 27, 2020
right to appoint and remove directors
|
| Shigeo Taniuchi Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Monday, May 7, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against SANTEN UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANTEN UK LIMITED | 29 Aug 2014 |