VAN SANTEN LIMITED

Company number 05648241 ·

Active

1 active / 2 ceased · persons with significant control

A.C.Van Santen & Son Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-09
Correspondence address
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
00621928
Country registered
United Kingdom

Mr Robert Charles Arthur Van-Santen

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-08-09
Date of birth
June 1959
Nationality
British
Country of residence
England
Correspondence address
Longacre, Woodlands Lane, Windlesham, GU20 6AN, England

Mrs Gillian Sandra Van-Santen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-08-09
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
Longacre, Woodlands Lane, Windlesham, GU20 6AN, England