Company information:
Sanisure Limited (No: 01449832)
Address: 49 PASTURE ROAD, STAPLEFORD, NOTTINGHAM, NG9 8HR, ENGLAND
Status: Active
Incorporated: 21-Sep-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 22190 - Manufacture of other rubber products
Current Director: STEVEN JEAN JEROME CHEVILLOTTE ( DOB: Jul-1979 From: Aug-2022 )
Current Director: STEVEN JEAN JEROME CHEVILLOTTE ( DOB: Jul-1979 From: Aug-2022 )
Current Director: SIMON HUFTON ( DOB: Aug-1970 From: Apr-2024 )
Current Secretary: JEAN-MARC PESSON ( From: Apr-2024 )
Resigned Director: CHRISTOPHER BARKER ( DOB: Nov-1963 From: Mar-1994 To: Oct-2019 )
Resigned Director: PETER JOHN BENNETT ( DOB: Sep-1941 From: Jun-1992 To: Jul-2001 )
Resigned Director: FRANCIS WILLIAM BROWN ( DOB: Sep-1945 From: Jul-1992 To: Jul-2015 )
Resigned Director: BRIAN THOMAS FISHER ( DOB: Oct-1938 From: Oct-1996 To: Mar-2002 )
Resigned Director: CARY ROBERT GLAY ( DOB: Nov-1968 From: May-2016 To: Apr-2020 )
Resigned Director: STUART HIBBERD ( DOB: Mar-1954 From: Jun-1992 To: Aug-2000 )
Resigned Director: THOMAS HOOK ( DOB: Oct-1962 From: Oct-2019 To: Aug-2022 )
Resigned Director: ALEX JONES ( DOB: Apr-1976 From: Jul-2023 To: Apr-2024 )
Resigned Director: GLYN CHRISTOPHER RIDGWAY ( DOB: Dec-1953 From: Jun-1992 To: Jul-2015 )
Resigned Director: RANDALL JEROME ROSS ( DOB: Feb-1965 From: Jul-2015 To: Jun-2017 )
Resigned Director: ANTHONY JAMES STODDART ( DOB: Dec-1940 From: Jun-1992 To: Mar-1993 )
Resigned Director: MARK DAVID THOMPSON ( DOB: May-1970 From: May-2016 To: Jul-2023 )
Resigned Director: MARK DAVID THOMPSON ( DOB: May-1970 From: May-2016 To: Jul-2023 )
Resigned Director: DENNIS JAMES WELHOUSE ( DOB: Aug-1948 From: Jul-2015 To: Mar-2016 )
Resigned Director: JAMES JONATHAN WHITWORTH ( DOB: Aug-1961 From: Mar-2003 To: Jul-2015 )
Resigned Secretary: BRIAN THOMAS FISHER ( DOB: Oct-1938 From: Jan-1993 To: Jan-1996 )
Resigned Secretary: ALEX JONES ( From: Jul-2023 To: Apr-2024 )
Resigned Secretary: ANTHONY JAMES STODDART ( DOB: Dec-1940 From: Jun-1992 To: Jan-1993 )
Resigned Secretary: MARK DAVID THOMPSON ( From: Mar-2016 To: Jul-2023 )
Resigned Secretary: DENNIS JAMES WELHOUSE ( From: Jul-2015 To: Mar-2016 )
Resigned Secretary: JAMES JONATHAN WHITWORTH ( DOB: Aug-1961 From: Jan-1996 To: Jul-2015 )
Persons of Significant Control:
Sanisure Acquisition Company Limited, 49 Pasture Road Pasture Road, Stapleford, Nottingham, NG9 8HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-09)