Menna Overview
Here’s a quick overview of SANTOVA LOGISTICS LIMITED 👀 — a Tamworth, Staffordshire, based business that started in 1989.
SANTOVA LOGISTICS LIMITED
- Company statusactive
- Company No02337432
- Age37 years 6 months Incorporated 23 January 1989
- Officers3
Address
Suite A, Ventura House, Ventura Park Road, Tamworth, Staffordshire,, B78 3LZ, United Kingdom
SANTOVA LOGISTICS LIMITED is an active company incorporated on 23 January 1989 and based in Tamworth, Staffordshire,, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 12 Sep 2019
Capital Allotment Shares
6 Years Ago on 10 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 02 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GERBER, Glen Henry | director | Oct 1962 | 31 Jan 2013 |
| LEWIS, Andrew Kenneth Grant | director | Apr 1979 | 30 Sept 2019 |
| ROBERTSON, James Struan | director | Jul 1990 | 14 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santova International Holdings (Pty) Ltd | 14 Apr 2016 |
Related Companies
To view a related company, use above.
GERBER, Glen Henry, LEWIS, Andrew Kenneth Grant, EDLEY, David Charles are mutual persons.
LEWIS, Andrew Kenneth Grant, EDLEY, David Charles are mutual persons.
MARSHALL, Timothy Dennis, FLETCHER, Andrew are mutual persons.
EDLEY, David Charles are mutual persons.
EDLEY, David Charles are mutual persons.
SLADE, Paul Robert are mutual persons.
SANTOVA CORPORATE SERVICES UK LTD
LEWIS, Andrew Kenneth Grant are mutual persons.
FRANCES HYDE LTD
CREWS, Grant Hyde are mutual persons.
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Menna Overview
Here’s a quick overview of SANTOVA LOGISTICS LIMITED 👀 — a Tamworth, Staffordshire, based business that started in 1989.