SANTE VERTE LIMITED
Active - Accounts Filed
General Information
NAME
SANTE VERTE LIMITED
COMPANY NUMBER
04926782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
09/10/2003
(21years old)
WEBSITE
www.sante-verte.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU1 4YD
Wey House
Farnham Road
GUILDFORD
GU1 4YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATURAL DISTRIBUTION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SANTE VERTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 28/11/2023 | New Board Member Katherine Mary Payne (931633257) Appointed |
Credit Risk Overview
Want to learn more about SANTE VERTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTE VERTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTE VERTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2018 - Present (6 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 09/10/2003 - 19/05/2006 (2 years and 7 months) Secretary: 03/07/2007 - 11/04/2013 (5 years and 9 months) Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
09/10/2003 - Present (21years) 09/10/2003 - Present (21years) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LABORATORIOS CINFA SA | N/A | N/A |
| NATURAL SANTE LIMITED | Active - Accounts Filed | View Report |
| NATURAL DISTRIBUTION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SANTE VERTE LIMITED | Active - Accounts Filed | View Report |
| NATURAL DISTRIBUTION PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 28/11/2023 | New Board Member Katherine Mary Payne (931633257) Appointed |
| 10/11/2023 | DAVENPORT CONSULTING LIMITED (924897110) has left the board |
| 12/05/2023 | Roberto Otamendi Zufia (926840528) has left the board |
| 11/05/2023 | New Board Member Mikel Arzallus Murua (930879088) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member Roberto Otamendi Zufia (926840528) Appointed |
| 25/03/2020 | Marcos David Pozo Caballero (925294267) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 30/11/2018 | Juan Goni Iturralde (924897039) has left the board |
| 30/11/2018 | New Board Member Marcos David Pozo Caballero (925294267) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/08/2018 | Marcos David Pozo Caballero (924196702) has left the board |
| 02/08/2018 | New Board Member DAVENPORT CONSULTING LIMITED (924897110) Appointed |
| 02/08/2018 | New Board Member Margaret Elizabeth Boswell (924284472) Appointed |
| 02/08/2018 | New Board Member Juan Goni Iturralde (924897039) Appointed |
| 23/01/2018 | Marcos David Pozo Caballero (924196869) has left the board |
| 23/01/2018 | New Board Member Marcos David Pozo Caballero (924196702) Appointed |
| 16/01/2018 | Philippe Hemeray (919341055) has left the board |
| 16/01/2018 | New Board Member Marcos David Pozo Caballero (924196869) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 16/04/2015 | Didier Le Normand (917825453) has left the board |
| 10/04/2015 | New Board Member Philippe Hemeray (919341055) Appointed |
| 10/04/2015 | Philippe Hemeray (919614918) has left the board |
| 26/03/2015 | New Board Member Philippe Hemeray (919614918) Appointed |
| 13/11/2014 | Nigel Ian Plenderleith Henton (907490272) has left the board |
| 09/11/2014 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 23/05/2013 | Didier Le Normand (917828505) has left the board |
| 23/05/2013 | New Board Member Didier Le Normand (917825453) Appointed |
| 17/05/2013 | New Board Member Didier Le Normand (917828505) Appointed |
| 14/05/2013 | New Board Member Nigel Ian Plenderleith Henton (907490272) Appointed |
| 14/05/2013 | Nigel Henton (917792611) has left the board |
| 06/05/2013 | Maryse Estienne (912340720) has left the board |
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