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Sanisure Acquisition Company Limited NOTTINGHAM

Founded in 2015, Sanisure Acquisition Company, classified under reg no. 09697816 is an active company. Currently registered at 49 Pasture Road NG9 8HR, Nottingham the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 2nd September 2022 Sanisure Acquisition Company Limited is no longer carrying the name Q Uk Acquisition Company.

The company has 2 directors, namely Alex J., Steven C.. Of them, Steven C. has been with the company the longest, being appointed on 9 August 2022 and Alex J. has been with the company for the least time - from 10 July 2023. As of 26 April 2024, there were 6 ex directors - Thomas H., Christopher B. and others listed below. There were no ex secretaries.

Sanisure Acquisition Company Limited Address / Contact

Office Address 49 Pasture Road
Office Address2 Stapleford
Town Nottingham
Post code NG9 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09697816
Date of Incorporation Wed, 22nd Jul 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 22nd Sep 2023 (2023-09-22)
Last confirmation statement dated Thu, 8th Sep 2022

Company staff

Alex J.

Position: Director

Appointed: 10 July 2023

Steven C.

Position: Director

Appointed: 09 August 2022

Thomas H.

Position: Director

Appointed: 03 October 2019

Resigned: 09 August 2022

Christopher B.

Position: Director

Appointed: 20 June 2017

Resigned: 03 October 2019

Mark T.

Position: Director

Appointed: 24 May 2016

Resigned: 10 July 2023

Cary G.

Position: Director

Appointed: 24 May 2016

Resigned: 20 April 2020

Dennis W.

Position: Director

Appointed: 22 July 2015

Resigned: 24 May 2016

Randall R.

Position: Director

Appointed: 22 July 2015

Resigned: 20 June 2017

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Sanisure Europe Limited from Nottingham, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sanisure Europe Limited

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

Legal authority United Kingdom England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12327960
Notified on 24 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Q Uk Acquisition Company September 2, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 8th September 2023
filed on: 14th, November 2023 		Free Download (3 pages)

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