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 Number | 04267849 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HAMMOND HOUSE |
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Address Line 2 | 75 BURNMILL ROAD |
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Post Town | MARKET HARBOROUGH |
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County | LEICESTERSHIRE |
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Postcode | LE16 7JG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 06/09/2016 |
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Last Made Up Date | 09/08/2015 |
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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)
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 district scale
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)