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Summary

Contact details

Officers5

Finance3

Events3

Documents75

Additional data

Related companies5

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Last updated: Jun 01, 2024

SANISWISS DISTRIBUTION (UK) LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Feb 1997 (27 years ago)

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Summary

NameSANISWISS DISTRIBUTION (UK) LTD.
Historical names
  • SANISWISS UK DISTRIBUTION LIMITED
  • SENIOR (2000) LIMITED
  • THE BAMBACH SADDLE SEAT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03326549
Incorporation Date27 Feb 1997 (27 years ago) / 212 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 124 CITY ROAD, EC1V 2NX

Officers

individual

IndividualUnited Kingdom

Mr Christopher James Langham

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Langham, Christopher James

Director


Appointed on27 Jun 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Alpha Secretarial Limited

nominee-secretary


Appointed on27 Feb 1997

Resigned on28 Apr 1997

individual

IndividualUnited Kingdom

Tagg, Peter Sidney

Secretary


Appointed on27 Jun 1997

Resigned on19 May 2016

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Financial reports

YearTotal equityOther
2023-4,576 GBP
(~-$5,690)
View full report
2021-2,397 GBP
(~-$3,297)
View full report
20206,146 GBP
(~$7,881)
View full report

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Events

Old value

15 Oct 2018

Name changeSANISWISS UK DISTRIBUTION LIMITED

05 Oct 2018

Name changeSENIOR (2000) LIMITED

20 Feb 2018

Name changeTHE BAMBACH SADDLE SEAT LIMITED

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Documents

DateNameTypeDocument
09 Mar 2023Confirmation statement with updatesCS01View
23 Sep 2022Change person director company with change dateCH01View
23 Sep 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Feb 2025
    due by 13 Mar 2025
  • Last statement dated27 Feb 2024
Returns
  • Next returns datedue by 27 Mar 2017
  • Last returns dated27 Feb 2016

Frequently asked questions

Where is SANISWISS DISTRIBUTION (UK) LTD.'s headquarters?

SANISWISS DISTRIBUTION (UK) LTD.'s headquarters is located at UNITED KINGDOM, LONDON, 124 CITY ROAD, EC1V 2NX

What is SANISWISS DISTRIBUTION (UK) LTD.'s industry?

SANISWISS DISTRIBUTION (UK) LTD. is in the industry of Other retail sale not in stores, stalls or markets

What year was SANISWISS DISTRIBUTION (UK) LTD. started?

SANISWISS DISTRIBUTION (UK) LTD. was started in 1997

Sources: Companies House