SANMEX INTERNATIONAL LIMITED

SANMEX INTERNATIONAL LIMITED is an active private limited company, incorporated on 22 June 1982. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Riverside Way, Irvine. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SANMEX INTERNATIONAL LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	5 RIVERSIDE WAY
Address Line 2	RIVERSIDE BUSINESS PARK
Post Town	IRVINE
Country	SCOTLAND
Postcode	KA11 5DJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	31/12/2016
Last Made Up Date	03/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From incorporation onwards:

SANMEX INTERNATIONAL LIMITED

Directors

(The company's officers)

MR STEVEN DAVID GRODEN

(~54 year old British national)

5 DALMARNOCK ROAD, RUTHERGLEN, GLASGOW, G73 1NY, SCOTLAND

Current Director
Gives occupation as SALES & MARKETING
Usually resident in SCOTLAND

Appointed on 12/05/2003

MR ROBIN HUNTER MUIR

(~56 year old British national)

5 RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ, SCOTLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/10/2022

MR ERIC KEVIN WOOLFSON

(~63 year old British national)

5 RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ, SCOTLAND

Current Director
Gives occupation as COMMERICAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/05/2012

MR ROBIN HUNTER MUIR

5 RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ, SCOTLAND

Current Secretary

Appointed on 10/10/2022

Connections

(Shared officers)

BARONY INTERNATIONAL LIMITED

MR STEVEN DAVID GRODEN
MR ROBIN HUNTER MUIR

BARONY UNIVERSAL PRODUCTS PLC

MR STEVEN DAVID GRODEN
MR ROBIN HUNTER MUIR

SANMEX HOLDINGS LIMITED

STEVEN GRODEN

TELLER COMMERCE LIMITED

MR STEVEN DAVID GRODEN

Source: Companies House

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)