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- SANTA FE RELOCATION SERVICES (UK) LIMITED
SANTA FE RELOCATION SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SANTA FE RELOCATION SERVICES (UK) LIMITED
COMPANY NUMBER
00711783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49420 -
Removal services
INCORPORATION DATE
29/12/1961
(62 years and 11 months old)
WEBSITE
www.santaferelo.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/1961
11/12/2015
INTERDEAN LIMITED
Previous Names
29/12/1961 11/12/2015 INTERDEAN LIMITED
LONDON
W6 0NB
Telephone: 02089632554
TPS: No
1 Lyric Square
LONDON
W6 0NB
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 |
---|---|---|
SANTA FE EUROPE LIMITED | Active - Accounts Filed | View Report |
SANTA FE RELOCATION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Accounts filed |
Date: 25/09/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: Yann Henri Georges Blandy (926862021) has left the board |
Credit Risk Overview
Want to learn more about SANTA FE RELOCATION SERVICES (UK) 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 SANTA FE RELOCATION SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTA FE RELOCATION SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Nicholas Christopher Malcomson 04/10/2016 - Present (8 years and 2 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
07/01/2019 - Present (5 years and 11 months) Born in Sep 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
21/06/2021 - Present (3 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/02/2024 - Present (10 months) Born in Jul 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/02/2024 - Present (10 months) Born in Nov 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LAZARUS EQUITY PARTNERS AB | N/A | N/A |
SANTA FE GROUP AS | N/A | N/A |
SANTA FE GROUP LIMITED | Active - Accounts Filed | View Report |
SANTA FE CONSUMER LTD | Active - Accounts Filed | View Report |
SANTA FE EUROPE LIMITED | Active - Accounts Filed | View Report |
SANTA FE RELOCATION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Accounts filed |
Date: 25/09/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: Yann Henri Georges Blandy (926862021) has left the board |
Date: 16/02/2024 | Event: New Board Member Cedric Castro (931915654) Appointed |
Date: 16/02/2024 | Event: New Board Member Samuel Mergui (931914125) Appointed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 17/12/2021 | Event: New Confirmation Statement filed |
Date: 23/06/2021 | Event: New Company Secretary Matthew Ashworth (928445425) Appointed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 12/09/2020 | Event: New Confirmation Statement filed |
Date: 03/04/2020 | Event: Maarten Mark Michiel Poels (925834425) has left the board |
Date: 03/04/2020 | Event: New Board Member Yann Henri Georges Blandy (926862021) Appointed |
Date: 23/10/2019 | Event: New Accounts filed |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 14/05/2019 | Event: Neil William Bothams (924000802) has left the board |
Date: 14/05/2019 | Event: New Board Member Maarten Mark Michiel Poels (925834425) Appointed |
Date: 14/01/2019 | Event: Robert Lucas (912190401) has left the board |
Date: 14/01/2019 | Event: New Board Member Maxime Wilson (925411847) Appointed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 19/07/2018 | Event: James Oliver Hugh Brown (910462061) has left the board |
Date: 19/07/2018 | Event: New Board Member Robert Lucas (912190401) Appointed |
Date: 14/11/2017 | Event: New Board Member Neil William Bothams (924000802) Appointed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 29/09/2017 | Event: Rosa Maria Martinez Long (910276262) has left the board |
Date: 29/09/2017 | Event: New Company Secretary Miles James Jackson (923837463) Appointed |
Date: 13/09/2017 | Event: New Confirmation Statement filed |
Date: 06/01/2017 | Event: Robert Lucas (912190401) has left the board |
Date: 12/10/2016 | Event: New Board Member James Oliver Hugh Brown (910462061) Appointed |
Date: 12/10/2016 | Event: Alan John Cartwright (908630101) has left the board |
Date: 12/10/2016 | Event: New Board Member Nicholas Christopher Malcomson (921593547) Appointed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Confirmation Statement filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: Dale Lynn Collins (916039483) has left the board |
Date: 18/09/2015 | Event: New Confirmation Statement filed |
Date: 01/05/2015 | Event: Andrew Wayne Johnson (908339527) has left the board |
Date: 01/05/2015 | Event: Lars Lykke Iversen (916261424) has left the board |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 03/10/2014 | Event: New Confirmation Statement filed |
Date: 02/07/2014 | Event: Barrie Gilmour (916633675) has left the board |
Date: 18/09/2013 | Event: New Confirmation Statement filed |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 06/10/2012 | Event: New Confirmation Statement filed |
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