Sanmex International Limited

General information

Name:

Sanmex International Ltd

Office Address:

5 Riverside Way Riverside Business Park KA11 5DJ Irvine

Number: SC079216

Incorporation date: 1982-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sanmex International Limited is officially located at Irvine at 5 Riverside Way. You can look up this business by the postal code - KA11 5DJ. This company has been in business on the British market for 42 years. This enterprise is registered under the number SC079216 and company's last known status is active. From Fri, 20th Feb 2004 Sanmex International Limited is no longer under the business name British Products Sanmex Company (the). The company's Standard Industrial Classification Code is 46450 and has the NACE code: Wholesale of perfume and cosmetics. Sanmex International Ltd filed its latest accounts for the financial period up to Saturday 31st December 2022. The firm's most recent annual confirmation statement was submitted on Saturday 3rd December 2022.

There seems to be a group of three directors managing the firm right now, namely Robin M., Eric W. and Steven G. who have been performing the directors responsibilities since 2022.

  • Previous company's names
  • Sanmex International Limited 2004-02-20
  • British Products Sanmex Company Limited(the) 1982-06-22

Financial data based on annual reports

Company staff

Robin M.

Role: Director

Appointed: 10 October 2022

Latest update: 8 March 2024

Robin M.

Role: Secretary

Appointed: 10 October 2022

Latest update: 8 March 2024

Eric W.

Role: Director

Appointed: 01 May 2012

Latest update: 8 March 2024

Steven G.

Role: Director

Appointed: 12 May 2003

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm include: Barony Universal Products Plc owns over 3/4 of company shares. This business can be reached in Irvine at Riverside Way, Riverside Business Park, KA11 5DJ and was registered as a PSC under the reg no Sc201867.

Barony Universal Products Plc
Address: 5 Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, Scotland
Legal authority Companies Acts
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc201867
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
41
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