SANISWISS DISTRIBUTION (UK) LTD.
SANISWISS DISTRIBUTION (UK) LTD. is an active private limited company, incorporated on 27 February 1997. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on City Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SANISWISS DISTRIBUTION (UK) LTD. has three previous names, the most recent of which was SANISWISS UK DISTRIBUTION LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03326549 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/02/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/03/2025 |
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Last Made Up Date | 27/02/2024 |
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Return
Next Due Date | 27/03/2017 |
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Last Made Up Date | 27/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From 15/10/2018 onwards:
SANISWISS DISTRIBUTION (UK) LTD.
From 05/10/2018 to 15/10/2018:
SANISWISS UK DISTRIBUTION LIMITED
From 20/02/2018 to 05/10/2018:
SENIOR (2000) LIMITED
Prior to 20/02/2018:
THE BAMBACH SADDLE SEAT LIMITED
Directors
(The company's officers)
MR CHRISTOPHER JAMES LANGHAM
(~72 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/06/1997
Shareholders
(Persons of Significant Control)
Mr Christopher James Langham
(~72 year old British national)
124 City Road, London, EC1V 2NX, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CHRISTOPHER JAMES LANGHAM
THE GLAND OF BROTHERS CIC
- MR CHRISTOPHER JAMES LANGHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SANISWISS DISTRIBUTION (UK) LTD.: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of SANISWISS DISTRIBUTION (UK) LTD. at local scale
Map of SANISWISS DISTRIBUTION (UK) LTD. at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)