UKBizDB.co.uk

SAN SAN SANDBACH LIMITED

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

This company is commonly known as San San Sandbach Limited. The company was founded 12 years ago and was given the registration number 07722116. The firm's registered office is in SALE. You can find them at C/o Barrette Limited Dunham House, 85-89 Cross Street, Sale, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SAN SAN SANDBACH LIMITED
Company Number:07722116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:C/o Barrette Limited Dunham House, 85-89 Cross Street, Sale, England, M33 7HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Barrette Limited, Dunham House, 85-89 Cross Street, Sale, England, M33 7HH

Director01 April 2019Active
C/O Barrette Ltd, Citibase, 40 Princess Street, Manchester, England, M1 6DE

Director29 July 2011Active
C/O Barrette Limited, Dunham House, 85-89 Cross Street, Sale, England, M33 7HH

Director14 April 2018Active

People with Significant Control

Ms Meihua Lin
Notified on:01 April 2019
Status:Active
Date of birth:May 1984
Nationality:Chinese
Country of residence:England
Address:C/O Barrette Limited, Dunham House, Sale, England, M33 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zhen Ming Zheng
Notified on:14 April 2018
Status:Active
Date of birth:April 1977
Nationality:Chinese
Country of residence:England
Address:C/O Barrette Limited, Dunham House, Sale, England, M33 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Bi Yu Chen
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:Chinese
Country of residence:England
Address:C/O Barrette Ltd, Citibase, Manchester, England, M1 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-27Accounts

Accounts with accounts type micro entity.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Accounts with accounts type micro entity.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type micro entity.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Accounts

Accounts with accounts type micro entity.

Download
2019-04-12Confirmation statement

Confirmation statement with updates.

Download
2019-04-12Officers

Termination director company with name termination date.

Download
2019-04-12Persons with significant control

Cessation of a person with significant control.

Download
2019-04-12Officers

Appoint person director company with name date.

Download
2019-04-12Persons with significant control

Notification of a person with significant control.

Download
2019-03-21Accounts

Accounts with accounts type micro entity.

Download
2018-12-14Address

Change registered office address company with date old address new address.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

Download
2018-09-06Persons with significant control

Notification of a person with significant control.

Download
2018-09-06Persons with significant control

Cessation of a person with significant control.

Download
2018-04-25Accounts

Accounts with accounts type micro entity.

Download
2018-04-18Officers

Termination director company with name termination date.

Download
2018-04-18Officers

Appoint person director company with name date.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Address

Change registered office address company with date old address new address.

Download
2017-04-29Accounts

Accounts with accounts type micro entity.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.