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Sanisure Limited

01449832

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

49 PASTURE ROAD, NOTTINGHAM, NG9 8HR
Incorporated 21/09/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22190
Manufacture of other rubber products

Officers

Steven Jean Jerome Chevillotte

director · Since 09/08/2022

INTERIM CEO

FRENCH,GERMAN · UNITED STATES · Age 46

Also on 4 other boards

Jean-Marc Pesson

secretary · Since 22/04/2024

Simon Hufton

director · Since 22/04/2024

DIRECTOR OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Jan Philipp Krieger

director · Since 01/09/2025

VP OPERATIONS EMEA

GERMAN · GERMANY · Age 44

Persons with Significant Control

Sanisure Acquisition Company Limited

75–100% shares
75–100% votes
Appoint directors

49 Pasture Road, Pasture Road, Nottingham, NG9 8HR

Reg: 09697816 · England And Wales · Private Company Limited By Shares

Notified 09/11/2016

Charges1 outstanding

Charge
outstanding

BMO HARRIS BANK N.A.

Created 22/07/2021Registered 26/07/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2002Registered 26/04/2002Satisfied 04/07/2015
charge
satisfied

LOMBARD NATWEST DISCOUNTING LIMITED

Created 16/05/2000Registered 17/05/2000Satisfied 04/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2000Registered 10/05/2000Satisfied 04/07/2015
charge
satisfied

COUNTY NATWEST LIMITED

Created 09/07/1992Registered 23/07/1992Satisfied 15/01/2000
charge
satisfied

COUNTY NATWEST LIMITED

Created 09/07/1992Registered 22/07/1992Satisfied 15/01/2000