2SAN GLOBAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 2san Global Limited. The company was founded 4 years ago and was given the registration number 12620104. The firm's registered office is in CARNFORTH. You can find them at Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
Name | : | 2SAN GLOBAL LIMITED |
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Company Number | : | 12620104 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 May 2020 |
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Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
Registered Address | : | Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, England, LA5 9FD |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
2 San Global Holdings |
Notified on | : | 03 January 2023 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Unit 11, Oakwood Way, Carnforth, England, LA5 9FD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Simon Whiley |
Notified on | : | 20 December 2022 |
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Status | : | Active |
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Date of birth | : | August 1976 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, England, LA5 9FD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Shavano Park Investments Pty Ltd |
Notified on | : | 20 December 2022 |
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Status | : | Active |
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Country of residence | : | Australia |
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Address | : | 2a Hope Street Ermington, 2115, New South Wales, Australia, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Dean Athol Hales |
Notified on | : | 26 May 2020 |
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Status | : | Active |
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Date of birth | : | August 1982 |
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Nationality | : | Australian |
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Country of residence | : | England |
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Address | : | Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, England, LA5 9FD |
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Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)