SANTOVA LOGISTICS LIMITED
ESSEX OWENS INTERNATIONAL FREIGHT LIMITED

Hellopages » Essex » Thurrock » RM17 5ED

Company number 02463065
Status Active
Incorporation Date 25 January 1990
Company Type Private Limited Company
Address 44/46 ORSETT ROAD, GRAYS, ESSEX, RM17 5ED
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of SANTOVA LOGISTICS LIMITED are www.santovalogistics.co.uk, and www.santova-logistics.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-five years and eleven months. The distance to to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.4 miles; to Billericay Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santova Logistics Limited is a Private Limited Company. The company registration number is 02463065. Santova Logistics Limited has been working since 25 January 1990. The present status of the company is Active. The registered address of Santova Logistics Limited is 44 46 Orsett Road Grays Essex Rm17 5ed. The company`s financial liabilities are £166.8k. It is £-6.84k against last year. And the total assets are £977.04k, which is £174.86k against last year. OLLEY, Stephen John is a Secretary of the company. CREWS, Grant Hyde is a Director of the company. EDLEY, David Charles is a Director of the company. GERBER, Glen Henry is a Director of the company. Secretary CARVER, Annette Patricia has been resigned. Secretary CARVER, Gary Kenneth has been resigned. Secretary COPLAND MANDER, Sheraton has been resigned. Director CARVER, Gary Kenneth has been resigned. Director COPLAND-MANDER, Sheraton has been resigned. The company operates in "Other transportation support activities".


santova logistics Key Finiance

LIABILITIES £166.8k
-4%
CASH n/a
TOTAL ASSETS £977.04k
+21%
All Financial Figures

Current Directors

Secretary
OLLEY, Stephen John
Appointed Date: 26 January 1998

Director
CREWS, Grant Hyde
Appointed Date: 01 November 2012
45 years old

Director
EDLEY, David Charles
Appointed Date: 28 March 2013
57 years old

Director
GERBER, Glen Henry
Appointed Date: 11 June 2007
63 years old

Resigned Directors

Secretary
CARVER, Annette Patricia
Resigned: 13 June 1992

Secretary
CARVER, Gary Kenneth
Resigned: 01 October 1997
Appointed Date: 04 January 1996

Secretary
COPLAND MANDER, Sheraton
Resigned: 04 January 1996
Appointed Date: 13 June 1992

Director
CARVER, Gary Kenneth
Resigned: 01 October 1997
65 years old

Director
COPLAND-MANDER, Sheraton
Resigned: 30 April 2009
Appointed Date: 13 June 1992
72 years old

Persons With Significant Control

Santova International Holdings (Pty) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANTOVA LOGISTICS LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Jun 2016
Full accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

17 Jun 2015
Full accounts made up to 28 February 2015
...
... and 70 more events
13 Jul 1990
Accounting reference date notified as 30/06

31 May 1990
Secretary resigned;director resigned
18 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1990
Registered office changed on 18/05/90 from: 372 old street london EC1V 9LT

25 Jan 1990
Incorporation

SANTOVA LOGISTICS LIMITED Charges

27 March 2008
Fixed & floating charge
Delivered: 29 March 2008
Status: Satisfied on 11 September 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 January 2006
Debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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