SANTIA CONSTRUCTION MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SANTIA CONSTRUCTION MANAGEMENT LIMITED
COMPANY NUMBER
05289555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
17/11/2004
(20years old)
WEBSITE
http://www.santia.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/11/2004
20/12/2018
FIRST ORDER RED LIMITED
LONDON
SW1X 7HN
Telephone: 04330024144
TPS: No
20 Grosvenor Place
LONDON
SW1X 7HN
Telephone: 20107519
Unit 1
Burma Road
Blidworth
Mansfield, Nottinghamshire
NG21 0RT
Telephone: 20107519
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 |
|---|---|---|
| SANTIA ASBESTOS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SANTIA CONSTRUCTION MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
Credit Risk Overview
Want to learn more about SANTIA CONSTRUCTION MANAGEMENT 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 SANTIA CONSTRUCTION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTIA CONSTRUCTION MANAGEMENT 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 |
|---|---|---|---|---|
|
06/09/2021 - Present (3 years and 2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 56 Past: 71 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2023 - Present (1years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
22/05/2024 - Present (6 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 57 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTIA LIMITED | Active - Accounts Filed | View Report |
| SANTIA ACCESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SANTIA HOLDINGS LIMITED | Non-Trading | View Report |
| SANTIA ASBESTOS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SANTIA CONSTRUCTION MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 29/12/2023 | New Accounts filed |
| 20/11/2023 | Philip Edwin Greenwood (926474794) has left the board |
| 20/11/2023 | New Board Member Andrew Raymond Walls (924127169) Appointed |
| 30/08/2023 | Matthew Allen (928715082) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283675) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/10/2021 | New Board Member Philip Edwin Greenwood (926474794) Appointed |
| 07/10/2021 | New Board Member Bryn Scott Dodgson (920961594) Appointed |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 05/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 05/10/2021 | New Board Member Bryn Scott Dodgson (920961594) Appointed |
| 05/10/2021 | New Board Member Philip Edwin Greenwood (926474794) Appointed |
| 14/09/2021 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 14/09/2021 | New Company Secretary Matthew Allen (928715082) Appointed |
| 14/09/2021 | Craig Jones (922183523) has left the board |
| 14/09/2021 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 14/09/2021 | Alexis Dawn Vranch (921089124) has left the board |
| 14/09/2021 | Liam Daniel McLoughlin (922183646) has left the board |
| 31/12/2020 | New Accounts filed |
| 06/08/2020 | Edward Thomas Deverill (922183558) has left the board |
| 06/08/2020 | William Andrew Deverill (922183598) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 21/02/2019 | New Board Member Gareth Vaughan (924385725) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 04/04/2018 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 19/09/2017 | New Board Member Alexis Dawn Vranch (921089124) Appointed |
| 09/01/2017 | New Board Member Edward Deverill (922183558) Appointed |
| 09/01/2017 | Martin William Smith (914828625) has left the board |
| 09/01/2017 | Ken Coveney (916875572) has left the board |
| 09/01/2017 | Alyn Franklin (916087179) has left the board |
| 09/01/2017 | New Board Member Craig Jones (922183523) Appointed |
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