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Jméno

Sansaw Dairies Limited
Adresa
Black Birches Cottage
Hadnall
Shrewsbury
SY4 3DH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. květen 2022
Company No. 05935724 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)01410 Raising of dairy cattle
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Sansaw Properties Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Sansaw Holdings Limited Status: Active Notified: 07/12/2023 Companies House Number: 15258217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thompson, Asa Cecilia Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2023 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thompson, David Robin Bibby Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2023 Date of Birth: 07/1946 Nature of Control
  • Significant influence or control
    •
    Thompson, James Peter Bibby Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2023 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Thompson, Asa Cecilia Clive, Shrewsbury Status: Active Notified: 20/09/2006 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Thompson, David Robin Bibby Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 20/09/2006 Date of Birth: 07/1946 Occupation: Land Owner Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, James Peter Bibby Clive, Shrewsbury, Salop Status: Active Notified: 20/09/2006 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB S Williams Contracting LTD Status: Active Notified: 14/12/2018 Companies House Number: 11728559 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •