SANTIAGO BAILEY RICHARDSON ELECTRONIC LTD
29 LAMBERT WALK, THAME OX9 3DT- Active
- Private Limited Company
- Company No. 13294055
- Last Updated: 01 Mar 2024
Company Profile
SANTIAGO BAILEY RICHARDSON ELECTRONIC LTD was incorporated on Friday, March 26, 2021 as a Private Limited Company with registered address in THAME. SANTIAGO BAILEY RICHARDSON ELECTRONIC LTD has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 3 years 7 months and 20 days.
| Name | SANTIAGO BAILEY RICHARDSON ELECTRONIC LTD |
|---|---|
| Company number | 13294055 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 LAMBERT WALK THAME OX9 3DT |
|---|---|
| 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 |
|---|---|
| Mr Santiago Bailey Richardson Nationality: Italian |
Dates: Friday, May 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Wednesday, April 12, 2023 - Friday, May 19, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, April 12, 2023 - Friday, May 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Friday, March 26, 2021 - Tuesday, March 28, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANTIAGO BAILEY RICHARDSON ELECTRONIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANTIAGO BAILEY RICHARDSON ELECTRONIC LTD | 26 Mar 2021 |
| CHALLENGER NUTRITION LTD | 08 Jun 2023 |