SANTOVA LOGISTICS LIMITED
SUITE A, VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH B78 3LZ- Active
- Private Limited Company
- Company No. 02337432
- Last Updated: 01 Mar 2024
Company Profile
SANTOVA LOGISTICS LIMITED was incorporated on Monday, January 23, 1989 as a Private Limited Company with registered address in TAMWORTH. SANTOVA LOGISTICS LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 36 years 1 month.
| Name | SANTOVA LOGISTICS LIMITED |
|---|---|
| Company number | 02337432 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A, VENTURA HOUSE VENTURA PARK ROAD TAMWORTH B78 3LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Santova International Holdings (Pty) Ltd 88 Mahatma Gandhi Road |
Dates: Thursday, April 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SANTOVA LOGISTICS LIMITED | 23 Jan 1989 |
| W.M. SHIPPING LIMITED | 15 Mar 2023 |