SANGENIC INTERNATIONAL LTD.
Active
•01308939
Address
Mayborn House, Balliol Business Park, Newcastle upon tyne NE12 8EW
Activity
Manufacture of other plastic products
Incorporation
15 April 1977
Officers
Legal information
SANGENIC INTERNATIONAL LTD.
Company number
01308939
Company type
Private limited company
Legal situation
active
Activity
SANGENIC INTERNATIONAL LTD.
SIC Code
22290•Manufacture of other plastic products
Fields of activity
Manufacture of other plastic products
Officers
SANGENIC INTERNATIONAL LTD.
28 officers
Role: Director
Appointed on: 10 May 2025
Nationality: British
Date of birth: 03/1971
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Role: Director
Appointed on: 11 October 2024
Nationality: Chinese
Date of birth: 09/1976
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Former officers
Role: Secretary
Appointed on: 5 July 1991
Until: 15 July 1997
Nationality: British
Address: 144 Kings Hall Road, Beckenham BR3 1LN
Role: Secretary
Appointed on: 13 October 2000
Until: 15 November 2017
Nationality: British
Address: C/O Jackel International Limited, Northumberland Business Park West, Cramlington NE23 7RH
Role: Secretary
Appointed on: 15 July 1997
Until: 13 October 2000
Nationality: British
Address: 29 Eynsford Rise, Eynsford DA4 0HS
Role: Director
Appointed on: 21 April 2017
Until: 31 March 2023
Nationality: British
Date of birth: 09/1966
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Role: Director
Appointed on: 2 April 2001
Until: 25 September 2006
Nationality: British
Date of birth: 08/1946
Address: 63 Stowor Park Road, Solihull B91 1EQ
Role: Director
Appointed on: 18 May 2007
Until: 23 November 2021
Nationality: British
Date of birth: 08/1964
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Role: Director
Appointed on: 10 May 2007
Until: 1 September 2008
Nationality: British
Date of birth: 08/1966
Address: 15 Sedgmoor Close, Flackwell Heath HP10 9BH
Role: Director
Appointed on: 30 September 1997
Until: 25 July 2001
Nationality: British
Date of birth: 09/1939
Address: The Old Farm House Old Mill Road, Broughton Astley, Leicester LE9 6PQ
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Ultimate beneficial owners
SANGENIC INTERNATIONAL LTD.
1 ultimate beneficial owner
Mayborn Group Limited
Percentage of shares: From 75% to 100%
Address: Mayborn House Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Filing history
SANGENIC INTERNATIONAL LTD.
164 documents
Confirmation statement made on 11 May 2026 with no updates
Confirmation statement made on 11 May 2026 with no updates
20 May 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
23 September 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
23 September 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
23 September 2025
Confirmation statement made on 11 May 2025 with no updates
Confirmation statement made on 11 May 2025 with no updates
28 May 2025
Termination of appointment of Simon Paul Ely as a director on 12 March 2025
Termination of appointment of Simon Paul Ely as a director on 12 March 2025
12 May 2025
Appointment of Mr Martin Gerard Cooke as a director on 10 May 2025
Appointment of Mr Martin Gerard Cooke as a director on 10 May 2025
12 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2 December 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
2 December 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2 December 2024
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Annual accounts
SANGENIC INTERNATIONAL LTD.
40 documents
Audit exemption subsidiary accounts made up to 31 December 2024
23 September 2025
Audit exemption subsidiary accounts made up to 31 December 2023
2 December 2024
Audit exemption subsidiary accounts made up to 31 December 2022
5 January 2024
Audit exemption subsidiary accounts made up to 31 December 2021
6 September 2022
Audit exemption subsidiary accounts made up to 31 December 2020
26 May 2021
Full accounts made up to 31 December 2019
23 November 2020
Full accounts made up to 31 December 2018
7 October 2019
Full accounts made up to 31 December 2017
7 October 2018
Full accounts made up to 31 December 2016
26 September 2017
Full accounts made up to 31 December 2015
3 October 2016
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Contact information
SANGENIC INTERNATIONAL LTD.
Phone
Data not available...
Email
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Websites
Data not available...
Address
Mayborn House, Balliol Business Park, Newcastle upon tyne NE12 8EW