SANTOS DIRECT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Santos Direct Ltd. The company was founded 7 years ago and was given the registration number 10763927. The firm's registered office is in BRADFORD. You can find them at Malik House Oakwood Court, City Road, Bradford, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
Company Information
| Name | : | SANTOS DIRECT LTD |
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| Company Number | : | 10763927 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 May 2017 |
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| End of financial year | : | 31 May 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 77110 - Renting and leasing of cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | Malik House Oakwood Court, City Road, Bradford, England, BD8 8JY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Malik House, Oakwood Court, City Road, Bradford, England, BD8 8JY | Director | 01 March 2018 | Active |
| 347, Killinghall Road, Bradford, United Kingdom, BD3 7JF | Director | 10 May 2017 | Active |
| Leigh House, Varley Street, Pudsey, England, LS28 6AN | Director | 10 May 2017 | Active |
People with Significant Control
| Mr Arfan Sadique |
| Notified on | : | 01 March 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Malik House, Oakwood Court, Bradford, England, BD8 8JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Imran Sadique |
| Notified on | : | 10 May 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Leigh House, Varley Street, Pudsey, England, LS28 6AN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)