Sanmex Holdings Limited

SC018817

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O QUANTUMA ADVISORY LTD, THIRD FLOOR TURNBERRY HOUSE, GLASGOW, G2 2LB

Incorporated 04/12/1935

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Dr Allan Groden

director · Since 04/12/1989

DIRECTOR

BRITISH · SCOTLAND · Age 89

Also on 13 other boards

Dr Bernard Melville Groden

director · Since 04/12/1989

DOCTOR OF MEDICINE

BRITISH · UNITED KINGDOM · Age 92

Also on 7 other boards

Steven Groden

director · Since 12/05/2003

SALES & MARKETING

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Steven Groden

secretary · Since 08/12/2006

SALES & MARKETING

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Mr Steven David Groden

Significant control

British · Scotland · Age 56

C/O Quantuma Advisory Ltd, Third Floor, Turnberry House, Glasgow, G2 2LB

Notified 04/12/2016

Charges0 outstanding

charge

satisfied

3I GROUP PLC

Created 06/01/1994Registered 21/01/1994Satisfied 01/07/2005