Company information:
Sante Verte Limited (No: 04926782)
Address: C/O STEVENS & BOLTON LLP WEY HOUSE, FARNHAM ROAD, GUILDFORD, SURREY, GU1 4YD, UNITED KINGDOM
Status: Active
Incorporated: 10-Sep-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: MIKEL ARZALLUS MURUA ( DOB: Feb-1966 From: May-2023 )
Current Director: MARGARET ELIZABETH BOSWELL ( DOB: Apr-1963 From: Jul-2018 )
Current Director: KATHERINE MARY PAYNE ( DOB: Oct-1960 From: Nov-2023 )
Resigned Director: MARCOS DAVID POZO CABALLERO ( DOB: Sep-1973 From: Nov-2018 To: Mar-2020 )
Resigned Director: DAVENPORT CONSULTING LIMITED ( From: Jul-2018 To: Nov-2023 )
Resigned Director: MARYSE ESTIENNE ( From: Jul-2007 To: Apr-2013 )
Resigned Director: JUAN GOÑI ITURRALDE ( From: Jul-2018 To: Nov-2018 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Oct-2003 To: Oct-2003 )
Resigned Director: VALERIE ELIANE FRANCOISE HASSETT ( DOB: Mar-1962 From: Oct-2003 To: May-2006 )
Resigned Director: PHILIPPE HEMERAY ( From: Feb-2015 To: Dec-2017 )
Resigned Director: NIGEL IAN PLENDERLEITH HENTON ( DOB: Jun-1951 From: Apr-2013 To: Sep-2014 )
Resigned Director: DIDIER LE NORMAND ( From: May-2013 To: Feb-2015 )
Resigned Director: CHRISTOPHER ANTONI NOWAK ( DOB: Dec-1948 From: Dec-2003 To: Apr-2006 )
Resigned Director: ROBERTO OTAMENDI ZUFIA ( DOB: Sep-1973 From: Mar-2020 To: May-2023 )
Resigned Director: MARCOS DAVID POZO CABALLERO ( DOB: Sep-1973 From: Dec-2017 To: Jul-2018 )
Resigned Director: JEROME THERON ( From: May-2006 To: Jul-2007 )
Resigned Secretary: JEAN BAPTISTE ESTIENNE ( DOB: Jan-1937 From: Oct-2003 To: Aug-2005 )
Resigned Secretary: MARYSE ESTIENNE ( From: Aug-2005 To: Jul-2007 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Oct-2003 To: Oct-2003 )
Resigned Secretary: VALERIE ELIANE FRANCOISE HASSETT ( DOB: Mar-1962 From: Jul-2007 To: Apr-2013 )
Persons of Significant Control:
Natural Distribution (Holdings) Limited, Unit E Foster Road, Ashford Business Park, Sevington, Ashford, TN24 0SH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)