SANTA MARIA UK LIMITED
Overview
| Company Name | SANTA MARIA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02351789 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANTA MARIA UK LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is SANTA MARIA UK LIMITED located?
| Registered Office Address | Nimbus House Maidstone Road MK10 0BD Milton Keynes Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANTA MARIA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISCOVERY FOODS LIMITED | Feb 24, 1989 | Feb 24, 1989 |
What are the latest accounts for SANTA MARIA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SANTA MARIA UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for SANTA MARIA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Henrik per Samuelson as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Appointment of Mr Mikko Johannes Saukkonen as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lenita Maria Ingelin as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jens Olaf Andreas Malmus as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Appointment of Mr Stuart Anthony Cummings as a director on May 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rogier Verkarre as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rogier Verkarre as a director on Nov 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruno Noppe as a director on Nov 23, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Juhani Tanayama as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of SANTA MARIA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYMAN, Nicholas Antony John | Secretary | Maidstone Road MK10 0BD Milton Keynes Nimbus House Bucks | 173772190001 | |||||||
| CUMMINGS, Stuart Anthony | Director | Maidstone Road MK10 0BD Milton Keynes Nimbus House Bucks | England | British | 296375890001 | |||||
| INGELIN, Lenita Maria | Director | Satamakaari Uusimaa 00980 Helsinki 20 Finland | Finland | Finnish | 324758150001 | |||||
| MCKENNA, Diane | Director | Maidstone Road MK10 0BD Milton Keynes Nimbus House Bucks | England | British | 173927910001 | |||||
| SAUKKONEN, Mikko Johannes | Director | Satamakaari Uusimaa 00980 Helsinki 20 Finland | Finland | Finnish | 324758720001 | |||||
| CHAPMAN, Anthony | Secretary | 47 Queen Street Weedon NN7 4RA Northampton | British | 81196470001 | ||||||
| DUNSMUIR, Lindsay Allan | Secretary | 3 Thornton Road SW14 8NS London | British | 65701390001 | ||||||
| JAMES, William Huw | Secretary | 2 Boreham Close Shotgate SS11 8XU Wickford Essex | British | 25681370001 | ||||||
| SINGH, Manjitt | Secretary | Orchard House 26a Oakley Road OX9 4HB Chinnor Oxfordshire | British | 65804540001 | ||||||
| TROTT, Ian Benington | Secretary | Fulmer Gardens House Windmill Road Fulmer SL3 6HF Slough Berkshire | British | 21758200001 | ||||||
| BEATON, Catherine Frances | Director | Chetwynd House 75 Green Lane Burnham SL1 8EG Slough Berkshire | England | British | 51356270002 | |||||
| BEATON, Edward James | Director | Chetwynd House 75 Green Lane Burnham Beeches SL1 8EG Slough Berkshire | England | British | 25681380002 | |||||
| BILLGER, Henrik Torsten | Director | Kallasgarosgatan 25 Kungsbacka 434 36 Sweden | Sweden | Swedish | 119346240001 | |||||
| CHAPMAN, Anthony | Director | 47 Queen Street Weedon NN7 4RA Northampton | United Kingdom | British | 81196470001 | |||||
| DANIELSON, Mans Frederik | Director | Brannemysten 36 Hovas 436 55 Sweden | Swedish | 119346350001 | ||||||
| DE BRABANDERE, Geert Maria Hortensia Raf | Director | Vijflindendries 7 Oudenaarde 9700 Belgium | Belgian | 120229630001 | ||||||
| DUNSMUIR, Lindsay Allan | Director | 3 Thornton Road SW14 8NS London | British | 65701390001 | ||||||
| EDBERG, Bertil | Director | Maidstone Road MK10 0BD Milton Keynes Nimbus House Bucks | Sweden | Swedish | 161437970001 | |||||
| HESLING, Andrew Thomas Francis | Director | Periac Forest Road, Binfield RG42 4HD Bracknell Berkshire | British | 67010580001 | ||||||
| HOLM, Peter Anders | Director | Maidstone Road MK10 0BD Milton Keynes Nimbus House Bucks | Sweden | Swedish | 155330150001 | |||||
| JOHNSON, Anthony Peter | Director | The Knoll Hightown Road OX16 9BS Banbury Oxfordshire | British | 67010890001 | ||||||
| KENT, Steven Martin | Director | 39 Thames Street KT12 2PX Walton-On-Thames Surrey | British | 54872810001 | ||||||
| LACEY, Nicholas John | Director | 1 Wentworth Close Kibworth LE8 0XB Leicester | British | 54886640002 | ||||||
| LARSEN, Kenneth | Director | Maidstone Road Kingston MK10 0BD Milton Keynes Nimbus House England | Scotland | Norwegian | 93045690001 | |||||
| MALMUS, Jens Olaf Andreas | Director | Argongaten 43153 Molndal 2d Sweden | Sweden | German | 173757990001 | |||||
| NOPPE, Bruno | Director | Rumbeeksegravier 157 8800 Roeselare Paulig Snacks Belgium | Belgium | Belgian | 254589890001 | |||||
| OBERG, Per Anders | Director | Hedasgatan6 S-41253 Goteborg Hedasgatan 6 Sweden | Sweden | Swedish | 136209530001 | |||||
| PECK, Andrew Quentin | Director | Gooseberry End Kingshill Way HP4 3TP Berkhamsted Hertfordshire | England | British | 94383850001 | |||||
| RIDGEWAY, Brian Eric Charles | Director | 5 Oak Street Weedon NN7 4RQ Northampton Northamptonshire | British | 67143760003 | ||||||
| SAMUELSON, Henrik Per | Director | Argongaten 43153 Molndal 2d Sweden | Sweden | Swedish | 189269050001 | |||||
| SUNDELIN, Johan Ake | Director | Argongaten 43153 Molndal 2d Sweden | Sweden | Swedish | 181910340001 | |||||
| TANAYAMA, Juhani | Director | Neongaten 63 43121 Molndal 5 Sweden | Sweden | Finnish | 190876740001 | |||||
| TERNBOM, Anders Lennart | Director | Smeagatan 13 Kungsbacka 43436 Sweden | Swedish | 119346030001 | ||||||
| TROTT, Anne Norina | Director | Fulmer Gardens House Windmill Road SL3 6HF Fulmer Bucks | United Kingdom | British | 12316780002 | |||||
| TROTT, Ian Benington | Director | Fulmer Gardens House Windmill Road Fulmer SL3 6HF Slough Berkshire | England | British | 21758200001 |
What are the latest statements on persons with significant control for SANTA MARIA UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0