SANTANDRE LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S62 7TT

Company number 04002406
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address BARROW HOUSE THE BARROW, BARROW HILL, WENTWORTH, ROTHERHAM, SOUTH YORKSHIRE, S62 7TT
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Unaudited abridged accounts made up to 31 May 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 100 . The most likely internet sites of SANTANDRE LIMITED are www.santandre.co.uk, and www.santandre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Santandre Limited is a Private Limited Company. The company registration number is 04002406. Santandre Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Santandre Limited is Barrow House The Barrow Barrow Hill Wentworth Rotherham South Yorkshire S62 7tt. . WELLS, Louise Emma is a Secretary of the company. WELLS, Mark Edward is a Director of the company. Secretary GOODMAN, Donna has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
WELLS, Louise Emma
Appointed Date: 01 January 2004
Director
WELLS, Mark Edward
Appointed Date: 16 June 2000
57 years old

Resigned Directors

Secretary
GOODMAN, Donna
Resigned: 01 January 2004
Appointed Date: 16 June 2000
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 29 June 2000
Appointed Date: 26 May 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 29 June 2000
Appointed Date: 26 May 2000

Persons With Significant Control

Mr Mark Edward Wells
Notified on: 1 April 2017
57 years old
Nature of control: Ownership of shares – 75% or more

SANTANDRE LIMITED Events

02 May 2017
Confirmation statement made on 18 April 2017 with updates
08 Oct 2016
Unaudited abridged accounts made up to 31 May 2016
30 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 May 2015
07 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 37 more events
03 Jul 2000
Ad 16/06/00--------- £ si 98@1=98 £ ic 2/100
03 Jul 2000
Registered office changed on 03/07/00 from: highstone information services highstone house, 165 high street barnet, hertfordshire EN5 5SU
03 Jul 2000
New director appointed
03 Jul 2000
New secretary appointed
26 May 2000
Incorporation

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