Sanplex International Ltd
- Company number
- 11340980
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 May 2018
- Dissolved
- 13 Oct 2026
- Nature of business
- Other building completion and finishing
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGLAND, John | Director | 1 Oct 2021 | 17 Apr 2023 |
| ENGLAND, John | Secretary | 1 May 2021 | 17 Apr 2023 |
| ENGLAND, John, Mr. | Director | 2 Apr 2020 | 2 May 2021 |
| ENGLAND, John | Director | 1 Nov 2019 | 2 Apr 2020 |
| MELLOR, Ian | Director | 1 Aug 2019 | 1 Nov 2019 |
| WELLS, Stephen Corner | Director | 3 Apr 2019 | 1 Aug 2019 |
| COETZER, Samantha | Director | 2 May 2018 | 3 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Thomas England | Ownership Of Shares 75 To 100 Percent | 10 May 2022 | 18 Apr 2023 |
| Mr John England | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Nov 2019 | 2 May 2021 |
| Mr Ian Mellor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2019 | 1 Nov 2019 |
| Stephen Corner Wells | Significant Influence Or Control | 3 Apr 2019 | 1 Aug 2019 |
| Nominee Solutions Limited | Ownership Of Shares 75 To 100 Percent | 2 May 2018 | 3 Apr 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2021 | £3,103 | 3 |
| 31 May 2020 | £4,138 | 1 |
| 31 May 2019 | £119,159 | - |
Connections
Companies at the same address
- Crossfit Coin Limited (16423559)