SANTIA ASBESTOS MANAGEMENT LIMITED
CARDIFF

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF15 7TW

Company number 07511557
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address AXYS HOUSE HEOL CROCHENDY, PARC NANTGARW, CARDIFF, WALES, CF15 7TW
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Miss Alexis Dawn Lloyd as a director on 1 April 2017; Confirmation statement made on 31 January 2017 with updates; Auditor's resignation. The most likely internet sites of SANTIA ASBESTOS MANAGEMENT LIMITED are www.santiaasbestosmanagement.co.uk, and www.santia-asbestos-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Cardiff Queen Street Rail Station is 7.1 miles; to Cardiff Central Rail Station is 7.2 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santia Asbestos Management Limited is a Private Limited Company. The company registration number is 07511557. Santia Asbestos Management Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Santia Asbestos Management Limited is Axys House Heol Crochendy Parc Nantgarw Cardiff Wales Cf15 7tw. . MITRE SECRETARIES LIMITED is a Secretary of the company. DEVERILL, Edward is a Director of the company. DEVERILL, William is a Director of the company. JONES, Craig is a Director of the company. LLOYD, Alexis Dawn is a Director of the company. MCLOUGHLIN, Liam is a Director of the company. Secretary RAWLINSON, Lawrence Leslie Andrew has been resigned. Secretary WARWICK-SAUNDERS, Richard has been resigned. Director COOPER, Sean Anthony has been resigned. Director COVENEY, Ken has been resigned. Director FRANKLIN, Alyn has been resigned. Director HALFORD, Karen Jayne has been resigned. Director HEXT, Jane Helen has been resigned. Director OLLERTON, Paul Michael has been resigned. Director SMITH, Martin William has been resigned. Director WARWICK-SAUNDERS, Richard Meirion has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 January 2016
Director
DEVERILL, Edward
Appointed Date: 31 December 2016
49 years old
Director
DEVERILL, William
Appointed Date: 31 December 2016
46 years old
Director
JONES, Craig
Appointed Date: 31 December 2016
52 years old
Director
LLOYD, Alexis Dawn
Appointed Date: 01 April 2017
44 years old
Director
MCLOUGHLIN, Liam
Appointed Date: 31 December 2016
48 years old

Resigned Directors

Secretary
RAWLINSON, Lawrence Leslie Andrew
Resigned: 31 July 2014
Appointed Date: 28 February 2012
Secretary
WARWICK-SAUNDERS, Richard
Resigned: 25 January 2012
Appointed Date: 10 February 2011
Director
COOPER, Sean Anthony
Resigned: 30 June 2011
Appointed Date: 31 January 2011
59 years old
Director
COVENEY, Ken
Resigned: 31 December 2016
Appointed Date: 01 July 2016
56 years old
Director
FRANKLIN, Alyn
Resigned: 31 December 2016
Appointed Date: 25 May 2011
48 years old
Director
HALFORD, Karen Jayne
Resigned: 31 January 2015
Appointed Date: 25 May 2011
64 years old
Director
HEXT, Jane Helen
Resigned: 02 December 2015
Appointed Date: 25 May 2011
64 years old
Director
OLLERTON, Paul Michael
Resigned: 26 January 2015
Appointed Date: 10 August 2012
52 years old
Director
SMITH, Martin William
Resigned: 31 December 2016
Appointed Date: 02 December 2015
56 years old
Director
WARWICK-SAUNDERS, Richard Meirion
Resigned: 25 January 2012
Appointed Date: 10 February 2011
54 years old

Persons With Significant Control

Santia Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANTIA ASBESTOS MANAGEMENT LIMITED Events

04 Apr 2017
Appointment of Miss Alexis Dawn Lloyd as a director on 1 April 2017
14 Mar 2017
Confirmation statement made on 31 January 2017 with updates
19 Jan 2017
Auditor's resignation
09 Jan 2017
Registration of charge 075115570005, created on 31 December 2016
05 Jan 2017
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 5 January 2017
...
... and 49 more events
10 Mar 2011
Resolutions
  • RES13 ‐ Rastify purchase of business assets/business sale agreem,ent/ transitional services agreement/ property assignment and intellectual property assignment agreements 10/02/2011
09 Mar 2011
Current accounting period shortened from 31 January 2012 to 31 August 2011
09 Mar 2011
Appointment of Richard Warwick-Saunders as a secretary
09 Mar 2011
Registered office address changed from 30 Crown Place London EC2A 4ES on 9 March 2011
31 Jan 2011
Incorporation

SANTIA ASBESTOS MANAGEMENT LIMITED Charges

31 December 2016
Charge code 0751 1557 0005
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Santia Consulting Limited
Description: Fixed charges over all land and intellectual property owned…
18 December 2014
Charge code 0751 1557 0004
Delivered: 19 December 2014
Status: Satisfied on 5 February 2016
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: (I) all real property;. (Ii) all licences to enter upon or…
23 March 2012
Composite guarantee and debenture
Delivered: 3 April 2012
Status: Satisfied on 5 February 2016
Persons entitled: Becap Santia Limited (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
27 October 2011
Deed of confirmation
Delivered: 8 November 2011
Status: Satisfied on 5 February 2016
Persons entitled: Becap SPV4 Limited (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
25 May 2011
Composite guarantee and debenture
Delivered: 8 June 2011
Status: Satisfied on 5 February 2016
Persons entitled: Becap Spv 4 Limited
Description: Fixed and floating charge over the undertaking and all…

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