Founded in 1979, Saniflo Ltd have registered office in Watford, Herts, it's status in the Companies House registry is set to "Active". The companies directors are listed as Corbier, Arnaud, Pestell, Tim, Mcclellan, Raymond Edward, Bouchard, Bertrand, Gattegno, Gerard Isme, Newson, Paul Geoffrey Harry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORBIER, Arnaud | 30 November 2008 | - | 1 |
| PESTELL, Tim | 25 January 2012 | - | 1 |
| BOUCHARD, Bertrand | 31 October 1996 | 30 November 2008 | 1 |
| GATTEGNO, Gerard Isme | N/A | 31 October 1996 | 1 |
| NEWSON, Paul Geoffrey Harry | N/A | 31 December 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCLELLAN, Raymond Edward | N/A | 01 May 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 August 2020 | |
| MR04 - N/A | 09 August 2020 | |
| CS01 - N/A | 11 May 2020 | |
| CH01 - Change of particulars for director | 06 May 2020 | |
| AD01 - Change of registered office address | 06 May 2020 | |
| AD01 - Change of registered office address | 06 January 2020 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 11 April 2019 | |
| CH01 - Change of particulars for director | 03 May 2018 | |
| CS01 - N/A | 03 May 2018 | |
| PSC04 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| PSC09 - N/A | 09 August 2017 | |
| PSC01 - N/A | 09 August 2017 | |
| CS01 - N/A | 08 May 2017 | |
| CH01 - Change of particulars for director | 08 May 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AR01 - Annual Return | 16 May 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 21 May 2013 | |
| RESOLUTIONS - N/A | 25 April 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| TM01 - Termination of appointment of director | 20 February 2013 | |
| TM02 - Termination of appointment of secretary | 20 February 2013 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AP01 - Appointment of director | 01 March 2012 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| 353a - Register of members in non-legible form | 27 August 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 23 May 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363a - Annual Return | 10 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| AA - Annual Accounts | 07 September 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 13 May 2003 | |
| 395 - Particulars of a mortgage or charge | 27 July 2002 | |
| 363s - Annual Return | 13 May 2002 | |
| AA - Annual Accounts | 25 March 2002 | |
| 363s - Annual Return | 09 May 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| AA - Annual Accounts | 25 May 2000 | |
| 363s - Annual Return | 11 May 2000 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363s - Annual Return | 26 April 1999 | |
| AA - Annual Accounts | 21 August 1998 | |
| 363a - Annual Return | 10 May 1998 | |
| AA - Annual Accounts | 20 October 1997 | |
| 363a - Annual Return | 06 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
| RESOLUTIONS - N/A | 11 October 1996 | |
| RESOLUTIONS - N/A | 11 October 1996 | |
| 123 - Notice of increase in nominal capital | 11 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1996 | |
| 363s - Annual Return | 17 June 1996 | |
| AA - Annual Accounts | 09 May 1996 | |
| 363s - Annual Return | 01 June 1995 | |
| AA - Annual Accounts | 15 May 1995 | |
| 363x - Annual Return | 09 May 1994 | |
| AA - Annual Accounts | 24 March 1994 | |
| 363x - Annual Return | 13 May 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| 288 - N/A | 15 April 1993 | |
| 363s - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 24 March 1992 | |
| 395 - Particulars of a mortgage or charge | 03 February 1992 | |
| AA - Annual Accounts | 18 September 1991 | |
| 287 - Change in situation or address of Registered Office | 30 May 1991 | |
| 363x - Annual Return | 30 May 1991 | |
| 363 - Annual Return | 07 August 1990 | |
| AA - Annual Accounts | 17 July 1990 | |
| 363 - Annual Return | 02 March 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| 288 - N/A | 12 September 1989 | |
| 288 - N/A | 12 September 1989 | |
| 363 - Annual Return | 11 August 1988 | |
| AA - Annual Accounts | 14 July 1988 | |
| 363 - Annual Return | 13 January 1988 | |
| CERTNM - Change of name certificate | 22 December 1987 | |
| AA - Annual Accounts | 13 November 1987 | |
| AA - Annual Accounts | 06 November 1986 | |
| 363 - Annual Return | 18 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 July 2002 | Outstanding |
N/A |
| Fixed and floating charge | 31 January 1992 | Fully Satisfied |
N/A |
