SANEX DEVELOPMENT LTD
1 WINDSOR ROAD, GILLINGHAM ME7 4QN- Active
- Private Limited Company
- Company No. 11588299
- Last Updated: 01 Mar 2024
Company Profile
SANEX DEVELOPMENT LTD was incorporated on Tuesday, September 25, 2018 as a Private Limited Company with registered address in GILLINGHAM. SANEX DEVELOPMENT LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years 11 months and 29 days.
| Name | SANEX DEVELOPMENT LTD |
|---|---|
| Company number | 11588299 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WINDSOR ROAD GILLINGHAM ME7 4QN |
|---|---|
| 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 Kiril Nedelkov Nedyalkov Nationality: Bulgarian |
Dates: Saturday, January 13, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Patar Bozhkov Bozhkov Nationality: Bulgarian |
Dates: Monday, September 18, 2023 - Saturday, January 13, 2024
ownership of shares 75 to 100 percent
|
| Mr Dimitar Ivalinov Ivanov Nationality: Bulgarian |
Dates: Tuesday, January 5, 2021 - Monday, September 18, 2023
ownership of shares 75 to 100 percent
|
| Mr Ognyan Ilchev Nationality: Bulgarian |
Dates: Wednesday, December 11, 2019 - Tuesday, January 5, 2021
ownership of shares 75 to 100 percent
|
| Mr Stanimir Dobrev Nationality: Bulgarian |
Dates: Tuesday, September 25, 2018 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANEX DEVELOPMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANEX DEVELOPMENT LTD | 25 Sep 2018 |
| SANEXIT LIMITED | 04 Mar 2020 |
| SANEX SPEDITION LTD | 29 Jul 2021 |