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San And Sons Limited, EN5 5TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SAN AND SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as San And Sons Limited. The company was founded 46 years ago and was given the registration number 01344765. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:SAN AND SONS LIMITED
Company Number:01344765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1977
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Titan Court, Flower Lane, Mill Hill, England, NW7 2JA

Secretary25 October 2004Active
73, Uphill Road, Mill Hill, London, NW7 4PT

Director-Active
7 Deacons Hill Road, Elstree, United Kingdom, WD6 3HY

Director01 September 2013Active
25 Titan Court, Flower Lane, Mill Hill, England, NW7 2JA

Director-Active
154 Buckingham Road, Edgware, HA8 6ND

Secretary-Active

People with Significant Control

Mr Aaron San
Notified on:06 April 2016
Status:Active
Date of birth:June 1938
Nationality:British
Country of residence:England
Address:25 Titan Court, Flower Lane, Mill Hill, England, NW7 2JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Rosemary Zoe San
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:England
Address:25 Titan Court, Flower Lane, Mill Hill, England, NW7 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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