SANTE VERTE LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
SANTE VERTE LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
SANTE VERTE LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04926782. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTE VERTE LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04926782. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTE VERTE LIMITED - GUILDFORD
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O STEVENS & BOLTON LLP WEY HOUSE
GUILDFORD
SURREY
GU1 4YD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATHERINE MARY PAYNE | Oct 1960 | British | Director | 2023-11-24 | CURRENT |
| MS MARGARET ELIZABETH BOSWELL | Apr 1963 | British | Director | 2018-07-23 | CURRENT |
| MIKEL ARZALLUS MURUA | Feb 1966 | Spanish | Director | 2023-05-03 | CURRENT |
| MR CHRISTOPHER ANTONI NOWAK | Dec 1948 | British | Director | 2003-12-22 UNTIL 2006-04-24 | RESIGNED |
| JEAN BAPTISTE ESTIENNE | Jan 1937 | Secretary | 2003-10-09 UNTIL 2005-08-11 | RESIGNED | |
| MRS VALERIE ELIANE FRANCOISE HASSETT | Mar 1962 | French | Secretary | 2007-07-03 UNTIL 2013-04-11 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 2003-10-09 UNTIL 2003-10-09 | RESIGNED | |
| MRS MARYSE ESTIENNE | Feb 1938 | French | Secretary | 2005-08-11 UNTIL 2007-07-03 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2003-10-09 UNTIL 2003-10-09 | RESIGNED |
| JEROME THERON | Dec 1970 | French | Director | 2006-05-17 UNTIL 2007-07-03 | RESIGNED |
| NIGEL IAN PLENDERLEITH HENTON | Jun 1951 | British | Director | 2013-04-11 UNTIL 2014-09-15 | RESIGNED |
| MR MARCOS DAVID POZO CABALLERO | Sep 1973 | Spanish | Director | 2017-12-14 UNTIL 2018-07-24 | RESIGNED |
| DIRECTOR ROBERTO OTAMENDI ZUFIA | Sep 1973 | Spanish | Director | 2020-03-03 UNTIL 2023-05-03 | RESIGNED |
| DAVENPORT CONSULTING LIMITED | Corporate Director | 2018-07-23 UNTIL 2023-11-06 | RESIGNED | ||
| DIDIER LE NORMAND | Jun 1959 | French | Director | 2013-05-02 UNTIL 2015-02-27 | RESIGNED |
| PHILIPPE HEMERAY | Feb 1959 | French | Director | 2015-02-25 UNTIL 2017-12-22 | RESIGNED |
| MRS VALERIE ELIANE FRANCOISE HASSETT | Mar 1962 | French | Director | 2003-10-09 UNTIL 2006-05-19 | RESIGNED |
| MR JUAN GOÑI ITURRALDE | Feb 1966 | Spanish | Director | 2018-07-23 UNTIL 2018-11-27 | RESIGNED |
| MRS MARYSE ESTIENNE | Feb 1938 | French | Director | 2007-07-03 UNTIL 2013-04-11 | RESIGNED |
| MR MARCOS DAVID POZO CABALLERO | Sep 1973 | Spanish | Director | 2018-11-26 UNTIL 2020-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Natural Distribution (Holdings) Limited | 2016-04-06 | Ashford | Ownership of shares 75 to 100 percent |