Having been setup in 1989, Santa Maria Uk Ltd have registered office in Milton Keynes, it's status is listed as "Active". The current directors of this business are listed as Hayman, Nicholas Antony John, Malmus, Jens Olaf Andreas, Mckenna, Diane, Noppe, Bruno, Samuelson, Henrik Per, James, William Huw, Beaton, Catherine Francis, Billger, Henrik Torsten, Danielson, Mans Frederik, De Brabandere, Geert Maria Hortensia Raf, Dunsmuir, Lindsay Allan, Edberg, Bertil, Hesling, Andrew Thomas Francis, Holm, Peter Anders, Johnson, Anthony Peter, Kent, Steven Martin, Oberg, Per Anders, Sundelin, Johan Ake, Tanayama, Juhani, Ternbom, Anders Lennart, Trott, Anne Norina, Trott, Ian Benington, Tuominen, Jaana Maija-liisa, Tuominen, Jaana Maija-liisa, Vita, Paul Alexander in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALMUS, Jens Olaf Andreas | 06 November 2012 | - | 1 |
| MCKENNA, Diane | 06 November 2012 | - | 1 |
| NOPPE, Bruno | 11 January 2019 | - | 1 |
| SAMUELSON, Henrik Per | 10 July 2014 | - | 1 |
| BEATON, Catherine Francis | N/A | 27 September 2001 | 1 |
| BILLGER, Henrik Torsten | 30 January 2007 | 10 May 2011 | 1 |
| DANIELSON, Mans Frederik | 30 January 2007 | 17 September 2009 | 1 |
| DE BRABANDERE, Geert Maria Hortensia Raf | 30 January 2007 | 14 November 2008 | 1 |
| DUNSMUIR, Lindsay Allan | 31 July 2000 | 08 May 2002 | 1 |
| EDBERG, Bertil | 10 May 2011 | 31 March 2014 | 1 |
| HESLING, Andrew Thomas Francis | 01 November 1999 | 30 January 2007 | 1 |
| HOLM, Peter Anders | 01 November 2010 | 31 October 2012 | 1 |
| JOHNSON, Anthony Peter | 01 November 1999 | 30 January 2007 | 1 |
| KENT, Steven Martin | 29 August 1997 | 30 January 2007 | 1 |
| OBERG, Per Anders | 25 November 2008 | 30 April 2012 | 1 |
| SUNDELIN, Johan Ake | 30 September 2013 | 12 September 2017 | 1 |
| TANAYAMA, Juhani | 11 September 2014 | 14 December 2018 | 1 |
| TERNBOM, Anders Lennart | 30 January 2007 | 10 July 2009 | 1 |
| TROTT, Anne Norina | N/A | 03 November 1999 | 1 |
| TROTT, Ian Benington | N/A | 27 September 2001 | 1 |
| TUOMINEN, Jaana Maija-Liisa | 06 November 2012 | 30 September 2013 | 1 |
| TUOMINEN, Jaana Maija-Liisa | 10 July 2009 | 01 November 2010 | 1 |
| VITA, Paul Alexander | 18 June 2001 | 27 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYMAN, Nicholas Antony John | 06 November 2012 | - | 1 |
| JAMES, William Huw | N/A | 30 October 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| CS01 - N/A | 10 February 2020 | |
| RESOLUTIONS - N/A | 08 June 2019 | |
| AA - Annual Accounts | 12 April 2019 | |
| CS01 - N/A | 27 February 2019 | |
| TM01 - Termination of appointment of director | 24 January 2019 | |
| AP01 - Appointment of director | 24 January 2019 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 26 February 2018 | |
| TM01 - Termination of appointment of director | 12 September 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| CS01 - N/A | 24 February 2017 | |
| CH01 - Change of particulars for director | 13 October 2016 | |
| CH01 - Change of particulars for director | 13 October 2016 | |
| CH01 - Change of particulars for director | 13 October 2016 | |
| AA - Annual Accounts | 21 August 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AP01 - Appointment of director | 11 September 2014 | |
| AP01 - Appointment of director | 10 July 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| TM01 - Termination of appointment of director | 12 May 2014 | |
| TM01 - Termination of appointment of director | 12 May 2014 | |
| TM01 - Termination of appointment of director | 24 April 2014 | |
| CERTNM - Change of name certificate | 07 April 2014 | |
| CONNOT - N/A | 07 April 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| CH01 - Change of particulars for director | 18 February 2014 | |
| MISC - Miscellaneous document | 22 October 2013 | |
| AUD - Auditor's letter of resignation | 17 October 2013 | |
| AP01 - Appointment of director | 08 October 2013 | |
| TM01 - Termination of appointment of director | 08 October 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AP01 - Appointment of director | 17 December 2012 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| AP01 - Appointment of director | 26 November 2012 | |
| TM01 - Termination of appointment of director | 26 November 2012 | |
| AP03 - Appointment of secretary | 20 November 2012 | |
| AP01 - Appointment of director | 20 November 2012 | |
| AP01 - Appointment of director | 20 November 2012 | |
| TM02 - Termination of appointment of secretary | 12 October 2012 | |
| TM01 - Termination of appointment of director | 12 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| TM01 - Termination of appointment of director | 08 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AP01 - Appointment of director | 01 November 2010 | |
| TM01 - Termination of appointment of director | 01 November 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| MISC - Miscellaneous document | 06 April 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2009 | |
| 363a - Annual Return | 11 March 2008 | |
| 287 - Change in situation or address of Registered Office | 11 March 2008 | |
| 395 - Particulars of a mortgage or charge | 04 September 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 225 - Change of Accounting Reference Date | 07 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2007 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| 287 - Change in situation or address of Registered Office | 01 December 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| AA - Annual Accounts | 08 March 2005 | |
| AA - Annual Accounts | 18 June 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 01 August 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| AA - Annual Accounts | 27 July 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| 395 - Particulars of a mortgage or charge | 10 July 2001 | |
| 363s - Annual Return | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| 363a - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 04 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
| 363a - Annual Return | 25 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
| AA - Annual Accounts | 28 August 1997 | |
| AA - Annual Accounts | 03 September 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| AA - Annual Accounts | 30 August 1995 | |
| 363s - Annual Return | 03 March 1995 | |
| 363s - Annual Return | 17 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1994 | |
| AA - Annual Accounts | 18 July 1994 | |
| RESOLUTIONS - N/A | 25 August 1993 | |
| 123 - Notice of increase in nominal capital | 25 August 1993 | |
| AA - Annual Accounts | 19 August 1993 | |
| 363s - Annual Return | 20 April 1993 | |
| AA - Annual Accounts | 10 September 1992 | |
| 288 - N/A | 27 March 1992 | |
| 288 - N/A | 27 March 1992 | |
| 363b - Annual Return | 27 March 1992 | |
| 395 - Particulars of a mortgage or charge | 14 February 1992 | |
| 288 - N/A | 23 January 1992 | |
| 288 - N/A | 23 January 1992 | |
| 363a - Annual Return | 10 January 1992 | |
| 363a - Annual Return | 25 October 1991 | |
| AA - Annual Accounts | 08 October 1991 | |
| AA - Annual Accounts | 22 November 1990 | |
| 395 - Particulars of a mortgage or charge | 17 October 1989 | |
| 288 - N/A | 25 September 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 April 1989 | |
| 288 - N/A | 03 March 1989 | |
| NEWINC - New incorporation documents | 24 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit agreement | 31 August 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 July 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 February 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 09 October 1989 | Fully Satisfied |
N/A |
