UKBizDB.co.uk

SAS MEDICAL SUPPLIES EUROPE LTD

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

This company is commonly known as Sas Medical Supplies Europe Ltd. The company was founded 4 years ago and was given the registration number 12379262. The firm's registered office is in BIRMINGHAM. You can find them at One Victoria Square, Victoria Square, Birmingham, West Midlands. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:SAS MEDICAL SUPPLIES EUROPE LTD
Company Number:12379262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 86101 - Hospital activities
  • 86210 - General medical practice activities
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:One Victoria Square, Victoria Square, Birmingham, West Midlands, England, B1 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director30 December 2019Active

People with Significant Control

Ms Selma Tulweni Ankambo
Notified on:09 October 2021
Status:Active
Date of birth:August 1977
Nationality:Dutch
Country of residence:England
Address:One Victoria Square, Victoria Square, Birmingham, England, B1 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mango Hoto
Notified on:18 May 2021
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Flat 3, 1 Bredon Court, Halesowen, England, B63 4TP
Nature of control:
  • Significant influence or control
Mr. Abdulla Ismail
Notified on:07 December 2020
Status:Active
Date of birth:July 1997
Nationality:Dutch
Country of residence:England
Address:One Victoria Square, Victoria Square, Birmingham, England, B1 1BD
Nature of control:
  • Significant influence or control
Mr Mango Hoto
Notified on:12 September 2020
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:One Victoria Square, Victoria Square, Birmingham, England, B1 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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 (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
2023-03-10Insolvency

Liquidation compulsory defer dissolution.

Download
2023-03-10Insolvency

Liquidation compulsory completion.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2022-03-07Insolvency

Liquidation compulsory winding up order.

Download
2021-10-10Persons with significant control

Notification of a person with significant control.

Download
2021-10-09Persons with significant control

Cessation of a person with significant control.

Download
2021-05-18Persons with significant control

Cessation of a person with significant control.

Download
2021-05-18Persons with significant control

Notification of a person with significant control.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Persons with significant control

Cessation of a person with significant control.

Download
2020-12-07Persons with significant control

Notification of a person with significant control.

Download
2020-11-25Address

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

Download
2020-10-14Persons with significant control

Notification of a person with significant control.

Download
2020-10-14Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-12-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.