SANTA MARIA UK LIMITED
Active - Accounts Filed
General Information
NAME
SANTA MARIA UK LIMITED
COMPANY NUMBER
02351789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
24/02/1989
(35 years and 9 months old)
WEBSITE
www.santamariaworld.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/1989
07/04/2014
DISCOVERY FOODS LIMITED
BUCKS
MK10 0BD
Telephone: 01908933000
TPS: No
Nimbus House
Maidstone Road
Kingston
Milton Keynes, Buckinghamshire
MK10 0BD
Telephone: 933000
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 MARIA AB | N/A | N/A |
| SANTA MARIA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Henrik Per Samuelson (918926905) has left the board |
| 01/10/2024 | New Accounts filed |
| 05/07/2024 | New Board Member Lenita Maria Ingelin (932475815) Appointed |
Credit Risk Overview
Want to learn more about SANTA MARIA 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 MARIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTA MARIA UK 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 |
|---|---|---|---|---|
|
06/11/2012 - Present (12 years and 1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2024 - Present (5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2024 - Present (5 months) Born in Mar 1991 (age: 33) |
Active | Director |
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 |
|---|---|---|
| PAULIG LTD | N/A | N/A |
| SANTA MARIA AB | N/A | N/A |
| SANTA MARIA UK LIMITED | Active - Accounts Filed | View Report |
| SNACK FOOD POCO LOCO NV | N/A | N/A |
| SNACK FOOD POCO LOCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Henrik Per Samuelson (918926905) has left the board |
| 01/10/2024 | New Accounts filed |
| 05/07/2024 | New Board Member Lenita Maria Ingelin (932475815) Appointed |
| 05/07/2024 | New Board Member Mikko Johannes Saukkonen (932475872) Appointed |
| 18/06/2024 | Jens Olaf Andreas Malmus (917375799) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Stuart Anthony Cummings (929637589) Appointed |
| 15/04/2022 | Rogier Verkarre (927736733) has left the board |
| 29/06/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 28/01/2019 | Juhani Tanayama (919087674) has left the board |
| 28/01/2019 | New Board Member Bruno Noppe (925458989) Appointed |
| 18/04/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 15/09/2017 | Johan Ake Sundelin (918191034) has left the board |
| 22/04/2017 | New Accounts filed |
| 28/02/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 04/04/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 15/09/2014 | New Board Member Juhani Tanayama (919087674) Appointed |
| 14/07/2014 | New Board Member Henrik Per Samuelson (918926905) Appointed |
| 01/07/2014 | New Accounts filed |
| 14/05/2014 | Kenneth Larsen (909304569) has left the board |
| 28/04/2014 | Bertil Edberg (916143797) has left the board |
| 22/02/2014 | New Confirmation Statement filed |
| 10/10/2013 | Jaana Maija-Liisa Tuominen (917375785) has left the board |
| 10/10/2013 | New Board Member Johan Ake Sundelin (918191034) Appointed |
| 24/09/2013 | New Accounts filed |
| 20/02/2013 | New Confirmation Statement filed |
| 19/12/2012 | Andrew Quentin Peck (909438385) has left the board |
| 19/12/2012 | New Board Member Kenneth Larsen (909304569) Appointed |
| 28/11/2012 | Jaana Maija-Liisa Tuominen (917377115) has left the board |
| 28/11/2012 | Peter Anders Holm (915533015) has left the board |
| 28/11/2012 | New Board Member Jaana Maija-Liisa Tuominen (917375785) Appointed |
| 28/11/2012 | New Board Member Diane McKenna (917392791) Appointed |
| 22/11/2012 | New Board Member Jaana Maija-Liisa Tuominen (917377115) Appointed |
| 22/11/2012 | New Company Secretary Nicholas Antony John Hayman (917377219) Appointed |
| 22/11/2012 | New Board Member Jens Olaf Andreas Malmus (917375799) Appointed |
| 16/10/2012 | Anthony Chapman (908119647) has left the board |
| 12/10/2012 | New Accounts filed |
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