SANICO LTD
39 FURNIVAL ROAD, DONCASTER DN4 0PH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12781639
- Last Updated: 01 Oct 2021
Company Profile
SANICO LTD was incorporated on Thursday, July 30, 2020 as a Private Limited Company with registered address in DONCASTER. SANICO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 4 years 6 months and 25 days.
| Name | SANICO LTD |
|---|---|
| Company number | 12781639 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
|
Address
| Registered Address |
39 FURNIVAL ROAD DONCASTER DN4 0PH |
|---|---|
| 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 Alexandru Cosmin Largeanu Nationality: Romanian |
Dates: Thursday, July 30, 2020 - present
ownership of shares 25 to 50 percent
|
| Miss Skaiste Petraityte Nationality: Lithuanian |
Dates: Thursday, July 30, 2020 - Tuesday, December 29, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-666 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 27 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANICO LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANICO LTD | 30 Jul 2020 |