SANTA MARIA UK LIMITED
Address:
Nimbus House, Maidstone Road, Milton Keynes, Bucks, MK10 0BD
Nimbus House, Maidstone Road, Milton Keynes, Bucks, MK10 0BD
SANTA MARIA UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02351789. The registration start date is February 24, 1989. The current status is Active.
Company Overview
| Company Number | 02351789 |
| Company Name | SANTA MARIA UK LIMITED |
| Registered Address |
Nimbus House Maidstone Road Milton Keynes Bucks MK10 0BD |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1989-02-24 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-03-13 |
| Returns Last Update | 2016-02-13 |
| Confirmation Statement Due Date | 2021-03-24 |
| Confirmation Statement Last Update | 2020-02-10 |
| Mortgage Charges | 4 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Office Location
| Address |
NIMBUS HOUSE MAIDSTONE ROAD |
| Post Town | MILTON KEYNES |
| County | BUCKS |
| Post Code | MK10 0BD |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| FRONIUS RENEWABLE ENERGY SOLUTIONS UK LIMITED | Maidstone Road, Kingston, Milton Keynes, Buckinghamshire, MK10 0BD, England |
| NICK PELOSI LTD | Pelosi House Maidstone Road, Kingston, Milton Keynes, MK10 0BD, United Kingdom |
| SNACK FOOD POCO LOCO UK LIMITED | Nimbus House Maidstone Road, Kingston, Milton Keynes, MK10 0BD, England |
| CLAYBELL LIMITED | Unit 1 Europa Business Park Maidstone Road, Kingston, Milton Keynes, MK10 0BD, England |
| LANTMANNEN UK HOLDING LIMITED | Maidstone Road, Kingston Milton Keynes, MK10 0BD |
| INSCALE LIMITED | Inscale Limited Maidstone Road, Kingston, Milton Keynes, MK10 0BD, England |
| SAI LOGISTICS LIMITED | Unit D Libra Maidstone Road, Kingston, Milton Keynes, MK10 0BD |
| SMITH CONSTRUCTION (MILTON KEYNES) LTD. | Smith House Maidstone Road, Kingston, Milton Keynes, MK10 0BD |
| ADAM EQUIPMENT CO. LIMITED | Adam Equipment Co Ltd Maidstone Road, Kingston, Milton Keynes, MK10 0BD |
| SMITHS AGGREGATES SOLUTIONS LIMITED | Smith House Maidstone Road, Kingston, Milton Keynes, MK10 0BD, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HAYMAN, Nicholas Antony John | Secretary (Active) | Nimbus House, Maidstone Road, Milton Keynes, Bucks, MK10 0BD | / 6 November 2012 |
/ |
|
| MALMUS, Jens Olaf Andreas | Director (Active) | 2d, Argongaten, Molndal, Sweden, 43153 | April 1966 / 6 November 2012 |
German / Sweden |
General Management |
| MCKENNA, Diane | Director (Active) | Nimbus House, Maidstone Road, Milton Keynes, Bucks, MK10 0BD | March 1966 / 6 November 2012 |
British / England |
H R Manager |
| SAMUELSON, Henrik Per | Director (Active) | 2d, Argongaten, Molndal, Sweden, 43153 | April 1971 / 10 July 2014 |
Swedish / Sweden |
General Management |
| SUNDELIN, Johan Ake | Director (Active) | 2d, Argongaten, Molndal, Sweden, 43153 | February 1969 / 30 September 2013 |
Swedish / Sweden |
General Management |
| TANAYAMA, Juhani | Director (Active) | 5 Neongaten, Molndal, Sweden, 43121 | November 1970 / 11 September 2014 |
Finnish / Sweden |
General Management |
| CHAPMAN, Anthony | Secretary (Resigned) | 47 Queen Street, Weedon, Northampton, NN7 4RA | / 7 May 2002 |
/ |
|
| DUNSMUIR, Lindsay Allan | Secretary (Resigned) | 3 Thornton Road, London, SW14 8NS | / 31 July 2000 |
/ |
|
| JAMES, William Huw | Secretary (Resigned) | 2 Boreham Close, Shotgate, Wickford, Essex, SS11 8XU | / |
/ |
|
| SINGH, Manjitt | Secretary (Resigned) | Orchard House 26a Oakley Road, Chinnor, Oxfordshire, OX9 4HB | / 1 August 1999 |
/ |
|
| TROTT, Ian Benington | Secretary (Resigned) | Fulmer Gardens House, Windmill Road Fulmer, Slough, Berkshire, SL3 6HF | / 30 October 1997 |
British / |
Administrator |
| BEATON, Catherine Francis | Director (Resigned) | Chetwynd House 75 Green Lane, Burnham, Slough, Berkshire, SL1 8EG | February 1960 / |
British / |
Director |
| BEATON, Edward James | Director (Resigned) | Chetwynd House, 75 Green Lane Burnham Beeches, Slough, Berkshire, SL1 8EG | January 1957 / |
British / |
Director |
| BILLGER, Henrik Torsten | Director (Resigned) | Kallasgarosgatan 25, Kungsbacka, 434 36, Sweden | August 1960 / 30 January 2007 |
Swedish / Sweden |
Marketing Director |
| CHAPMAN, Anthony | Director (Resigned) | 47 Queen Street, Weedon, Northampton, NN7 4RA | January 1953 / 7 May 2002 |
British / United Kingdom |
Company Director |
| DANIELSON, Mans Frederik | Director (Resigned) | Brannemysten 36, Hovas, 436 55, Sweden | October 1964 / 30 January 2007 |
Swedish / |
Supply Chain Manager |
| DE BRABANDERE, Geert Maria Hortensia Raf | Director (Resigned) | Vijflindendries 7, Oudenaarde, 9700, Belgium | October 1962 / 30 January 2007 |
Belgian / |
Consultant |
| DUNSMUIR, Lindsay Allan | Director (Resigned) | 3 Thornton Road, London, SW14 8NS | March 1967 / 31 July 2000 |
British / |
Accountant |
| EDBERG, Bertil | Director (Resigned) | Nimbus House, Maidstone Road, Milton Keynes, Bucks, MK10 0BD | July 1955 / 10 May 2011 |
Swedish / Sweden |
Coo |
| HESLING, Andrew Thomas Francis | Director (Resigned) | Periac, Forest Road, Binfield, Bracknell, Berkshire, RG42 4HD | October 1953 / 1 November 1999 |
British / |
Director |
| HOLM, Peter Anders | Director (Resigned) | Nimbus House, Maidstone Road, Milton Keynes, Bucks, MK10 0BD | April 1964 / 1 November 2010 |
Swedish / Sweden |
General Management |
| JOHNSON, Anthony Peter | Director (Resigned) | The Knoll Hightown Road, Banbury, Oxfordshire, OX16 9BS | June 1944 / 1 November 1999 |
British / |
Director |
| KENT, Steven Martin | Director (Resigned) | 39 Thames Street, Walton-On-Thames, Surrey, KT12 2PX | January 1963 / 29 August 1997 |
British / |
Director |
| LACEY, Nicholas John | Director (Resigned) | 1 Wentworth Close, Kibworth, Leicester, LE8 0XB | March 1955 / 29 August 1997 |
British / |
Director |
| LARSEN, Kenneth | Director (Resigned) | Nimbus House, Maidstone Road, Kingston, Milton Keynes, England, MK10 0BD | February 1961 / 7 December 2012 |
Norwegian / Scotland |
General Manager |
| OBERG, Per Anders | Director (Resigned) | Hedasgatan 6, Hedasgatan6, Goteborg, Sweden, S-41253 | April 1952 / 25 November 2008 |
Swedish / Sweden |
Director |
| PECK, Andrew Quentin | Director (Resigned) | Gooseberry End, Kingshill Way, Berkhamsted, Hertfordshire, HP4 3TP | April 1959 / 1 June 2009 |
British / Uk |
Director |
| RIDGEWAY, Brian Eric Charles | Director (Resigned) | 5 Oak Street, Weedon, Northampton, Northamptonshire, NN7 4RQ | July 1945 / 17 May 2000 |
British / |
Joint Managing Director |
| TERNBOM, Anders Lennart | Director (Resigned) | Smeagatan 13, Kungsbacka, 43436, Sweden | April 1962 / 30 January 2007 |
Swedish / |
Managing Director Ceo |
| TROTT, Anne Norina | Director (Resigned) | Fulmer Gardens House, Windmill Road, Fulmer, Bucks, SL3 6HF | October 1934 / |
British / United Kingdom |
Director |
| TROTT, Ian Benington | Director (Resigned) | Fulmer Gardens House, Windmill Road Fulmer, Slough, Berkshire, SL3 6HF | October 1932 / |
British / England |
Director |
| TUOMINEN, Jaana Maija-Liisa | Director (Resigned) | 5 Neongaten, Box 63, Molndal, Sweden, 43121 | October 1960 / 6 November 2012 |
Finnish / Finland |
General Management |
| TUOMINEN, Jaana Maija-Liisa | Director (Resigned) | 1 Vainamoisenkatu 9 B 15, 00100 Helsinki, Finland | October 1960 / 10 July 2009 |
Finnish / Finland |
Ceo Of Paulig Group |
| VITA, Paul Alexander | Director (Resigned) | Lawers, Crocker End, Nettlebed, Henley On Thames, Oxfordshire, RG9 5BJ | February 1965 / 18 June 2001 |
British / |
Company Director |
Competitor
Search similar business entities
| Post Town | MILTON KEYNES |
| Post Code | MK10 0BD |
| SIC Code | 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
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