This company is commonly known as A.c.van Santen & Son Limited. The company was founded 65 years ago and was given the registration number 00621928. The firm's registered office is in WOKING. You can find them at Sundial House High Street, Horsell, Woking, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | A.C.VAN SANTEN & SON LIMITED |
|---|---|---|
| Company Number | : | 00621928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1959 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sundial House High Street, Horsell, Woking, Surrey, GU21 4SU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, England, KT15 2LE | Secretary | - | Active |
| Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, England, KT15 2LE | Director | - | Active |
| Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, England, KT15 2LE | Director | - | Active |
| 22-23 Thames Meadow, Shepperton, TW17 8LT | Director | - | Active |
| 22-23 Thames Meadow, Shepperton, TW17 8LT | Director | - | Active |
| Mrs Gillian Sandra Van-Santen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dixcart House, Addlestone Road, Addlestone, England, KT15 2LE |
| Nature of control | : |
|
| Mr Robert Charles Arthur Van-Santen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dixcart House, Addlestone Road, Addlestone, England, KT15 2LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-22 | Accounts | Change account reference date company previous extended. | Download |
| 2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2014-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.