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Santasalo Gears Uk Limited, G2 5RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SANTASALO GEARS UK LIMITED

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

This company is commonly known as Santasalo Gears Uk Limited. The company was founded 11 years ago and was given the registration number SC452884. The firm's registered office is in GLASGOW. You can find them at 310 St. Vincent Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SANTASALO GEARS UK LIMITED
Company Number:SC452884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2013
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:310 St. Vincent Street, Glasgow, Scotland, G2 5RG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Works, Park Road, Crosland Moor, Huddersfield, England, HD4 5DD

Director11 January 2021Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Secretary21 June 2013Active
Park Works, Park Road, Lockwood, Huddersfield, England, HD4 5DD

Director18 October 2018Active
Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA

Director26 May 2016Active
Orbital House, 3 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA

Director21 June 2013Active
Orbital House, 3 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA

Director21 June 2013Active
1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA

Director21 June 2013Active

People with Significant Control

Mdp Gp Llp
Notified on:22 January 2020
Status:Active
Country of residence:Scotland
Address:301, St. Vincent Street, Glasgow, Scotland, G2 5RG
Nature of control:
  • Significant influence or control
N4 Partners Llp
Notified on:22 January 2020
Status:Active
Country of residence:Scotland
Address:310, St. Vincent Street, Glasgow, Scotland, G2 5RG
Nature of control:
  • Significant influence or control
Clyde Blowers Capital Fund Ii Lp
Notified on:24 July 2017
Status:Active
Country of residence:Scotland
Address:Redwood House, 5 Redwood Cresscent, East Kilbride, Scotland, G74 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clyde Blowers Capital Gp Ii Lp
Notified on:24 July 2017
Status:Active
Country of residence:Scotland
Address:Redwood House, 5 Redwood Crescent, East Kilbride, Scotland, G74 5PA
Nature of control:
  • Significant influence or control
Clyde Blowers Capital Gp Iii Lp
Notified on:24 July 2017
Status:Active
Country of residence:Scotland
Address:Redwood House, 5 Redwood House, East Kilbride, Scotland, G74 5PA
Nature of control:
  • Significant influence or control
Mdp Fund Lp
Notified on:24 July 2017
Status:Active
Country of residence:Scotland
Address:310, St. Vincent Street, Glasgow, Scotland, G2 5RG
Nature of control:
  • Significant influence or control
Clyde Blowers Capital Im Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Redwood House, 5 Redwood Crescent, East Kilbride, Scotland, G74 5PA
Nature of control:
  • 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 (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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