About

Registered Number: 04837856
Date of Incorporation: 18/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Cranbrook House, 287-291 Banbury Road Summertown, Oxford, Oxfordshire, OX2 7JQ

 

Established in 2003, Santa Rita Europe Ltd are based in Oxford, Oxfordshire, it has a status of "Active". The companies directors are listed as Benavente, Jose Miguel, Benavente, Jose Miguel, De La Barra, Jaime, Lavados, Andres, Ariztia, Anibal, Barros, Andres Rafael, Concha, Fernando, Domenech, Salvador, Fernandez, Patricio, Ferrada, Rafael Ignacio, Irarrazaval, Manuel Jose, Rostagno, Silvio.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENAVENTE, Jose Miguel 01 January 2012 - 1
DE LA BARRA, Jaime 01 September 2014 - 1
LAVADOS, Andres 22 April 2013 - 1
ARIZTIA, Anibal 18 July 2003 17 January 2012 1
BARROS, Andres Rafael 18 July 2003 20 March 2006 1
CONCHA, Fernando 01 February 2007 17 January 2012 1
DOMENECH, Salvador 31 March 2008 22 April 2013 1
FERNANDEZ, Patricio 21 March 2006 30 March 2008 1
FERRADA, Rafael Ignacio 18 July 2003 20 May 2005 1
IRARRAZAVAL, Manuel Jose 20 May 2005 01 August 2007 1
ROSTAGNO, Silvio 17 January 2012 01 September 2014 1
Secretary Name Appointed Resigned Total Appointments
BENAVENTE, Jose Miguel 17 January 2012 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 06 August 2019
PSC08 - N/A 06 August 2019
PSC07 - N/A 06 August 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 23 July 2018
PSC05 - N/A 23 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 16 August 2017
PSC02 - N/A 16 August 2017
PSC07 - N/A 14 August 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 04 July 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 31 July 2015
AP01 - Appointment of director 17 June 2015
TM01 - Termination of appointment of director 03 June 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 08 August 2013
AP01 - Appointment of director 10 May 2013
TM01 - Termination of appointment of director 08 May 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 23 August 2012
AP03 - Appointment of secretary 12 March 2012
AP01 - Appointment of director 12 March 2012
AP01 - Appointment of director 12 March 2012
TM01 - Termination of appointment of director 12 March 2012
TM01 - Termination of appointment of director 12 March 2012
TM02 - Termination of appointment of secretary 12 March 2012
RESOLUTIONS - N/A 03 February 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH03 - Change of particulars for secretary 10 August 2010
AA - Annual Accounts 29 April 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 29 July 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
363a - Annual Return 03 September 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
288a - Notice of appointment of directors or secretaries 22 August 2008
AA - Annual Accounts 03 July 2008
288a - Notice of appointment of directors or secretaries 14 November 2007
363a - Annual Return 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 31 July 2006
287 - Change in situation or address of Registered Office 31 July 2006
AA - Annual Accounts 19 July 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
363a - Annual Return 29 July 2005
AA - Annual Accounts 02 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
363s - Annual Return 09 September 2004
287 - Change in situation or address of Registered Office 25 October 2003
225 - Change of Accounting Reference Date 25 October 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288b - Notice of resignation of directors or secretaries 27 July 2003
288b - Notice of resignation of directors or secretaries 27 July 2003
NEWINC - New incorporation documents 18 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.