Santon Switchgear Limited
03207845
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 01/02/2018
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 46 other boards
secretary · Since 04/12/2019
director · Since 14/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
secretary · Since 04/12/2019
Former
corporate nominee secretary · Resigned 05/06/1996
director · Resigned 01/01/2005
director · Resigned 26/01/2011
secretary · Resigned 31/01/2018
director · Resigned 24/08/2018
secretary · Resigned 02/09/2019
secretary · Resigned 04/12/2019
director · Resigned 03/03/2022
director · Resigned 28/09/2022
Persons with Significant Control
Ewac Holdings Bv
69, Hekendorpstraat, Rotterdam
Reg: 0 · Holland · Limited Company
Notified 06/04/2016
Discoverie Europe Holding B.V.
1, Willem Beukelszstraat, 3261 Lv Oud-Beijerland
Reg: 000017029333 · Holland · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
2 CHANCELLOR COURT OCCAM ROAD
GUILDFORD