SANTE FRANGLAIS LIMITED

SANTE FRANGLAIS LIMITED is an active private limited company, incorporated on 9 August 2001. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Burnmill Road, Market Harborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SANTE FRANGLAIS LIMITED previously had the company name SANTE FRANGLAIS (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04267849
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/08/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAMMOND HOUSE
Address Line 275 BURNMILL ROAD
Post TownMARKET HARBOROUGH
CountyLEICESTERSHIRE
PostcodeLE16 7JG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date06/09/2016
Last Made Up Date09/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

Company Name History

From 24/01/2011 onwards:
SANTE FRANGLAIS LIMITED
Prior to 24/01/2011:
SANTE FRANGLAIS (UK) LIMITED

Directors

(The company's officers)
MR. GERRIT JOHAN VAN DE BRAAK
(~68 year old Dutch national)
HAMMOND HOUSE, 75 BURNMILL ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7JG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/12/2003
MARIE JEANNE ANNE MAURICE MONIQUE VAN DE BRAAK
(~63 year old Dutch national)
HAMMOND HOUSE, 75 BURNMILL ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7JG
  • Current Secretary
  • Gives occupation as LAWYER
Appointed on 24/12/2003

Shareholders

(Persons of Significant Control)
Mr Gerrit Van De Braak
(~68 year old Dutch national)
Hammond House, 75 Burnmill Road, Market Harborough, Leicestershire, LE16 7JG
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

SANTE FRANGLAIS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE16 7JG.

Map of SANTE FRANGLAIS LIMITED at local scale
Map of SANTE FRANGLAIS LIMITED at local scale
Map of SANTE FRANGLAIS LIMITED at district scale
Map of SANTE FRANGLAIS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE16 7JG

Other companies with registered offices in LE16 7JG:

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)