SANTIS BUSINESS SERVICES LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 08752800
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Luke Alexander Eggar on 27 January 2014. The most likely internet sites of SANTIS BUSINESS SERVICES LIMITED are www.santisbusinessservices.co.uk, and www.santis-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santis Business Services Limited is a Private Limited Company. The company registration number is 08752800. Santis Business Services Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Santis Business Services Limited is Aissela 46 High Street Esher Surrey Kt10 9qy. . EGGAR, Luke Alexander is a Director of the company. LAVERS, Stephen Ryan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EGGAR, Luke Alexander
Appointed Date: 27 January 2014
45 years old
Director
LAVERS, Stephen Ryan
Appointed Date: 29 October 2013
52 years old

Persons With Significant Control

Mr Stephen Ryan Lavers
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANTIS BUSINESS SERVICES LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Director's details changed for Luke Alexander Eggar on 27 January 2014
14 Jul 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 95,000
01 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 50,000
...
... and 8 more events
18 Feb 2014
Director's details changed for Mr Stephen Ryan Lavers on 12 February 2014
07 Feb 2014
Statement of capital following an allotment of shares on 27 January 2014
  • GBP 50,000
07 Feb 2014
Appointment of Luke Alexander Eggar as a director
07 Feb 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Loan agreement 27/01/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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