Company number 08247512
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address 72 GREAT SUFFOLK STREET, LONDON, SE1 0BL
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Confirmation statement made on 13 November 2016 with updates; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of SANTINI TRADE LTD. are www.santinitrade.co.uk, and www.santini-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Santini Trade Ltd is a Private Limited Company.
The company registration number is 08247512. Santini Trade Ltd has been working since 10 October 2012.
The present status of the company is Active. The registered address of Santini Trade Ltd is 72 Great Suffolk Street London Se1 0bl. . SANTINI, Daniel is a Director of the company. Director NEUMANN, Marek has been resigned. Director SVANTNER, Marek has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Resigned Directors
Director
NEUMANN, Marek
Resigned: 09 March 2016
Appointed Date: 02 February 2015
51 years old
Director
SVANTNER, Marek
Resigned: 05 October 2016
Appointed Date: 09 December 2015
39 years old
Persons With Significant Control
Mr. Daniel Santini
Notified on: 5 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SANTINI TRADE LTD. Events
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Termination of appointment of Marek Svantner as a director on 5 October 2016
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 10 more events
02 Dec 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
12 Nov 2013
Director's details changed for Mr Daniel Kwaczek on 12 November 2013
08 Nov 2013
Director's details changed for Mr Daniel Kwaczek on 8 November 2013
11 Oct 2012
Director's details changed for Mr Daniel Kwaczek on 10 October 2012
10 Oct 2012
Incorporation
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Model articles adopted