SANNOVA INTERNATIONAL LIMITED
9 CHRISTIAN CLOSE CHRISTIAN CLOSE, HARLINGTON, DUNSTABLE LU5 6LU- Active
- Private Limited Company
- Company No. 10704126
- Last Updated: 01 Mar 2024
Company Profile
SANNOVA INTERNATIONAL LIMITED was incorporated on Monday, April 3, 2017 as a Private Limited Company with registered address in DUNSTABLE. SANNOVA INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 7 years 5 months and 17 days.
| Name | SANNOVA INTERNATIONAL LIMITED |
|---|---|
| Company number | 10704126 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CHRISTIAN CLOSE CHRISTIAN CLOSE HARLINGTON DUNSTABLE LU5 6LU |
|---|---|
| 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 Jianmin He Nationality: Chinese |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Rose Thornton-Greet Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Wallis Nationality: British |
Dates: Wednesday, May 1, 2019 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Stephen Thornton-Greet Nationality: British |
Dates: Monday, April 3, 2017 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Qing He Nationality: Chinese |
Dates: Monday, April 3, 2017 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANNOVA INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANNOVA INTERNATIONAL LIMITED | 03 Apr 2017 |