Sante Verte Limited ASHFORD


Founded in 2003, Sante Verte, classified under reg no. 04926782 is an active company. Currently registered at Unit E TN24 0SH, Ashford the company has been in the business for eighteen years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019.

The firm has 2 directors, namely Roberto O., Margaret B.. Of them, Margaret B. has been with the company the longest, being appointed on 23 July 2018 and Roberto O. has been with the company for the least time - from 3 March 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sante Verte Limited Address / Contact

Office Address Unit E
Office Address2 Foster Road
Town Ashford
Post code TN24 0SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04926782
Date of Incorporation Thu, 9th Oct 2003
Industry
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021 (211 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 24th Apr 2021 (2021-04-24)
Last confirmation statement dated Fri, 13th Mar 2020

Company staff

Roberto O.

Position: Director

Appointed: 03 March 2020

Davenport Consulting Limited

Position: Corporate Director

Appointed: 23 July 2018

Margaret B.

Position: Director

Appointed: 23 July 2018

Marcos C.

Position: Director

Appointed: 26 November 2018

Resigned: 03 March 2020

Juan G.

Position: Director

Appointed: 23 July 2018

Resigned: 27 November 2018

Marcos P.

Position: Director

Appointed: 14 December 2017

Resigned: 24 July 2018

Philippe H.

Position: Director

Appointed: 25 February 2015

Resigned: 22 December 2017

Didier L.

Position: Director

Appointed: 02 May 2013

Resigned: 27 February 2015

Nigel H.

Position: Director

Appointed: 11 April 2013

Resigned: 15 September 2014

Valerie H.

Position: Secretary

Appointed: 03 July 2007

Resigned: 11 April 2013

Maryse E.

Position: Director

Appointed: 03 July 2007

Resigned: 11 April 2013

Jerome T.

Position: Director

Appointed: 17 May 2006

Resigned: 03 July 2007

Maryse E.

Position: Secretary

Appointed: 11 August 2005

Resigned: 03 July 2007

Christopher N.

Position: Director

Appointed: 22 December 2003

Resigned: 24 April 2006

Valerie H.

Position: Director

Appointed: 09 October 2003

Resigned: 19 May 2006

Dorothy G.

Position: Nominee Secretary

Appointed: 09 October 2003

Resigned: 09 October 2003

Jean E.

Position: Secretary

Appointed: 09 October 2003

Resigned: 11 August 2005

Lesley G.

Position: Nominee Director

Appointed: 09 October 2003

Resigned: 09 October 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Natural Distribution (Holdings) Limited from Ashford, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Natural Distribution (Holdings) Limited

Unit E Foster Road, Ashford Business Park, Sevington, Ashford, TN24 0SH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04930401
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 14th, October 2020
Free Download (31 pages)

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