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SANPRO PRODUCTION LIMITED

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

This company is commonly known as Sanpro Production Limited. The company was founded 19 years ago and was given the registration number 05278409. The firm's registered office is in WAKEFIELD. You can find them at Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, West Yorkshire. This company's SIC code is 17220 - Manufacture of household and sanitary goods and of toilet requisites.

Company Information

Name:SANPRO PRODUCTION LIMITED
Company Number:05278409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17220 - Manufacture of household and sanitary goods and of toilet requisites

Office Address & Contact

Registered Address:Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, West Yorkshire, England, WF4 3HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield, England, WF4 3HT

Director09 July 2019Active
Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield, England, WF4 3HT

Director01 July 2023Active
39 West Leigh Lane, Leigh, WN7 5JE

Secretary04 November 2004Active
35 Princess Road, Ashton-In-Makerfield, Wigan, WN4 9DA

Director04 November 2004Active
Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield, United Kingdom, WF4 3HT

Director29 January 2022Active
Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield, England, WF4 3HT

Director01 September 2015Active
Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield, England, WF4 3HT

Director01 October 2019Active
39 West Leigh Lane, Leigh, WN7 5JE

Director04 November 2004Active
Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield, England, WF4 3HT

Director02 March 2015Active
Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield, England, WF4 3HT

Corporate Director02 March 2015Active

People with Significant Control

Mr David Lyndon Barraclough
Notified on:01 July 2019
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:Crigglestone Industrial Estate, High Street, Wakefield, England, WF4 3HT
Nature of control:
  • Significant influence or control
Mr Christopher Stuart Patterson
Notified on:01 July 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Crigglestone Industrial Estate, High Street, Wakefield, England, WF4 3HT
Nature of control:
  • Significant influence or control
Mr Richard John Walker
Notified on:19 January 2017
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Crigglestone Industrial Estate, High Street, Wakefield, England, WF4 3HT
Nature of control:
  • Significant influence or control
Toiletry Sales Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crigglestone Industrial Estate, High Street, Wakefield, England, WF4 3HT
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Termination director company with name termination date.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-12-19Accounts

Accounts with accounts type small.

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2023-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-04Officers

Appoint person director company with name date.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-10Accounts

Legacy.

Download
2023-01-10Other

Legacy.

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2023-01-10Other

Legacy.

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2022-12-08Officers

Termination director company with name termination date.

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2022-02-09Officers

Change person director company with change date.

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2022-02-09Persons with significant control

Change to a person with significant control.

Download
2022-02-02Officers

Termination director company with name termination date.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2022-01-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-13Accounts

Legacy.

Download
2022-01-13Other

Legacy.

Download
2022-01-13Other

Legacy.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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