SANTOVA EXPRESS UNITED KINGDOM LIMITED - TAMWORTH
| Company Profile | Company Filings |
Overview
SANTOVA EXPRESS UNITED KINGDOM LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
SANTOVA EXPRESS UNITED KINGDOM LIMITED was incorporated 34 years ago on 25/01/1990 and has the registered number: 02463065. The accounts status is FULL and accounts are next due on 30/11/2024.
SANTOVA EXPRESS UNITED KINGDOM LIMITED was incorporated 34 years ago on 25/01/1990 and has the registered number: 02463065. The accounts status is FULL and accounts are next due on 30/11/2024.
SANTOVA EXPRESS UNITED KINGDOM LIMITED - TAMWORTH
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SUITE A VENTURA HOUSE
TAMWORTH
STAFFORDSHIRE
B78 3LZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANTOVA LOGISTICS LIMITED (until 15/03/2023)
SANTOVA LOGISTICS LIMITED (until 15/03/2023)
OWENS INTERNATIONAL FREIGHT LIMITED (until 23/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW KENNETH GRANT LEWIS | Apr 1979 | South African | Director | 2019-09-30 | CURRENT |
| MR GLEN HENRY GERBER | Oct 1962 | South African | Director | 2007-06-11 | CURRENT |
| DAVID CHARLES EDLEY | Apr 1968 | South African | Director | 2013-03-28 UNTIL 2019-09-30 | RESIGNED |
| MR GRANT HYDE CREWS | Mar 1980 | South African | Director | 2012-11-01 UNTIL 2019-08-30 | RESIGNED |
| MR SHERATON COPLAND-MANDER | Jul 1953 | British | Director | 1992-06-13 UNTIL 2009-04-30 | RESIGNED |
| MR GARY KENNETH CARVER | Jul 1960 | British | Director | RESIGNED | |
| MR GRANT CREWS | Secretary | 2018-08-14 UNTIL 2019-08-30 | RESIGNED | ||
| STEPHEN JOHN OLLEY | British | Secretary | 1998-01-26 UNTIL 2018-08-14 | RESIGNED | |
| MR GARY KENNETH CARVER | Jul 1960 | British | Secretary | 1996-01-04 UNTIL 1997-10-01 | RESIGNED |
| MR SHERATON COPLAND-MANDER | Jul 1953 | British | Secretary | 1992-06-13 UNTIL 1996-01-04 | RESIGNED |
| MRS ANNETTE PATRICIA CARVER | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Santova International Holdings (Pty) Limited | 2016-04-06 | Durban 4001 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SANTOVA_EXPRESS_UNITED_KI - Accounts | 2023-07-22 | 28-02-2023 | |
| SANTOVA_LOGISTICS_LIMITED - Accounts | 2022-11-18 | 28-02-2022 | |
| SANTOVA_LOGISTICS_LIMITED - Accounts | 2021-11-20 | 28-02-2021 | |
| SANTOVA_LOGISTICS_LIMITED - Accounts | 2021-01-19 | 29-02-2020 | £175 Cash |
| SANTOVA_LOGISTICS_LIMITED - Accounts | 2019-11-28 | 28-02-2019 | £51,237 Cash £-30,265 equity |
| SANTOVA_LOGISTICS_LIMITED - Accounts | 2018-08-03 | 28-02-2018 | £192,268 Cash £-32,764 equity |
| SANTOVA_LOGISTICS_LIMITED - Accounts | 2017-06-03 | 28-02-2017 | £253,123 Cash £178,453 equity |