Santon Switchgear Limited (Companies House Registration Number 03207845) is a private limited company established on 1996-06-05 in United Kingdom. This company is registered at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH. Changed on 2000-07-13, the previous name this company used was Saho Switch and Controlgear Limited. Santon Switchgear Limited is operating under SIC code: 46180 which stands for "agents specialized in the sale of other particular products".

Company details

Name Santon Switchgear Limited
Number 03207845
Date of Incorporation: 5th June 1996
End of financial year: 31 March
Address: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH
SIC code: 46180 - Agents specialized in the sale of other particular products

Moving on to the 3 directors that can be found in the firm, we can name: Paul N. (appointed on 01 February 2019), Simon G. (appointment date: 01 February 2018), Maarten R. (appointed on 01 January 2005). 1 secretary is there as well: Gregory D. (appointed on 04 December 2019). The official register reports 1 person of significant control - Ewac Holdings Bv, a corporation that can be found at 5063 Ee Osterwijk, Holland. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 627,720 595,865 646,809 523,626
Fixed Assets 34,864 24,826 15,475 6,124
Number Shares Allotted - 1,000 1,000 1,000
Shareholder Funds 180,654 210,197 418,075 323,771
Tangible Fixed Assets 34,864 24,826 15,475 6,124
Total Assets Less Current Liabilities 180,654 210,197 418,075 323,771

People with significant control

Ewac Holdings Bv
6 April 2016
Address Dille 19, 5063 Ee Osterwijk, Osterwijk, Holland, Netherlands
Legal authority Dutch
Legal form Limited Company
Country registered Holland
Place registered Holland
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 23rd, December 2019 | accounts
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