DE SANGOSSE LTD.
Overview
| Company Name | DE SANGOSSE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02871017 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DE SANGOSSE LTD.?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DE SANGOSSE LTD. located?
| Registered Office Address | De Sangosse House Willie Snaith Road CB8 7SQ Newmarket England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DE SANGOSSE LTD.?
| Company Name | From | Until |
|---|---|---|
| LOVELAND INDUSTRIES LIMITED | Oct 03, 2000 | Oct 03, 2000 |
| NEWMAN AGROCHEMICALS LIMITED | Feb 11, 1994 | Feb 11, 1994 |
| VANTOSE LIMITED | Nov 11, 1993 | Nov 11, 1993 |
What are the latest accounts for DE SANGOSSE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for DE SANGOSSE LTD.?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for DE SANGOSSE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Carpenter as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rhodri Morris as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hillside Mill Quarry Lane Swaffham Bulbeck Cambridge CB25 0LU to De Sangosse House Willie Snaith Road Newmarket CB8 7SQ on Oct 04, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 27 pages | AA | ||||||||||
Appointment of Mr Nicolas Fillon as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith French as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean Michel Maurer as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DE SANGOSSE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Keith | Secretary | Willie Snaith Road CB8 7SQ Newmarket De Sangosse House England | 177176140001 | |||||||
| CAMERON, David George, Dr | Director | 1 Adelaide Close Soham CB7 5FJ Ely Cambridgeshire | England | British | Managing Director | 41285800001 | ||||
| CARPENTER, Philip | Director | Willie Snaith Road CB8 7SQ Newmarket De Sangosse House England | England | British | Managing Director | 301100630001 | ||||
| FILLON, Nicolas Raymond Jacques | Director | Willie Snaith Road CB8 7SQ Newmarket De Sangosse House England | France | French | Company Director | 189507520002 | ||||
| FRENCH, Keith | Director | Willie Snaith Road CB8 7SQ Newmarket De Sangosse House England | England | British | Director | 280331490001 | ||||
| MAQUIN, Christophe | Director | Frappis Ouest, Route De Sistels Dunes 82340 France | France | French | Marketing Director | 103177340001 | ||||
| MORRIS, Rhodri | Director | Willie Snaith Road CB8 7SQ Newmarket De Sangosse House England | England | British | Commercial Director | 301023800001 | ||||
| TURNER, Heather Margaret | Secretary | 4 Goretree Road Hemingford Grey PE28 9BP Huntingdon Cambridgeshire | British | 103139880001 | ||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006270001 | |||||||
| BOLDING, Jay Douglas | Director | 3325 North 134 Circle Omaha Nebraska 68164 Usa | American | Company Director | 65252730002 | |||||
| CARTER, Larry Alan | Director | 604 North 163rd Street Omaha Nebraska 68118 United States Of America | American | Business Executive | 63046180001 | |||||
| CASEY, Walter | Director | 414 Martin Drive North Bellevue 68005 Nebraska Usa | Amercian | Business Executive | 50862220001 | |||||
| HECKMAN, Gregory Allen | Director | 6711 Davenport Street Omaha Nebraska 681342 Usa | American | Business Executive | 90638610004 | |||||
| JOHNSON, Owen Charles | Director | 1117 South 113th Court Omaha Nebraska 68144 U S A | U S Citizen | Business Executive | 98512790001 | |||||
| MAURER, Jean Michel | Director | Rue Boudon De Saint Amans Bon-Encontre 47240 France | France | French | Financial And Administrative D | 103177480001 | ||||
| MESSEL, Scott Edward | Director | 1124 South 113th Court Omaha Nebraska 68144 U S A | Usa | U S Citizen | Business Executive | 98512890001 | ||||
| O'DONNELL, James Patrick | Director | 1126 S 181 Plaza Omaha Nebraska 68130 U.S.A | Us Citizen | Business Executive | 57520090002 | |||||
| PHILLIPS, Jerry | Director | 2562 54th Avenue 80634 Greeley Colorado U.S.A. | American | Us Citizen | 38173640001 | |||||
| REYNOLDS, David Alexander | Director | 6808 E County Road 52 Ft Collins Colorado 80524 U S A | British | President | 72435260002 | |||||
| THOMAS, Lawrence Bruce | Director | 7813 Pierce Omaha 68124 Nebraska United States Of America | United States | Executive | 75675670003 | |||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 | |||||||
| RB DIRECTORS TWO LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006250001 |
What are the latest statements on persons with significant control for DE SANGOSSE LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0