Santon Switchgear Limited

General information

Name:

Santon Switchgear Ltd

Office Address:

2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford

Number: 03207845

Incorporation date: 1996-06-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 2 Chancellor Court Occam Road, Guildford GU2 7AH Santon Switchgear Limited is categorised as a Private Limited Company registered under the 03207845 registration number. This company appeared on 1996-06-05. It has been already twenty four years that Santon Switchgear Limited is no longer identified under the business name Saho Switch And Controlgear. This enterprise's SIC code is 46180, that means Agents specialized in the sale of other particular products. Santon Switchgear Ltd filed its account information for the financial year up to 2022-03-31. The business latest confirmation statement was submitted on 2023-06-05.

As the information gathered suggests, this specific company was built in June 1996 and has so far been supervised by seven directors, and out of them two (Robin T. and Simon G.) are still in the management. To help the directors in their tasks, this company has been utilizing the skillset of Gregory D. as a secretary for the last 5 years.

  • Previous company's names
  • Santon Switchgear Limited 2000-07-13
  • Saho Switch And Controlgear Limited 1996-06-05

Financial data based on annual reports

Company staff

Robin T.

Role: Director

Appointed: 14 December 2022

Latest update: 10 March 2024

Gregory D.

Role: Secretary

Appointed: 04 December 2019

Latest update: 10 March 2024

Simon G.

Role: Director

Appointed: 01 February 2018

Latest update: 10 March 2024

People with significant control

The companies that control this firm include: Ewac Holdings Bv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rotterdam at Hekendorpstraat, 3079 Dx, Holland.

Ewac Holdings Bv
Address: 69 Hekendorpstraat, 3079 Dx, Rotterdam, Holland, Netherlands
Legal authority Dutch
Legal form Limited Company
Country registered Netherlands
Place registered Holland
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 March 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 April 2016
Annual Accounts 25 February 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 February 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 7th, December 2023
accounts
Free Download Download filing (227 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
27
Company Age

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