This company is commonly known as Santa Fe Logistics Limited. The company was founded 5 years ago and was given the registration number 12010301. The firm's registered office is in CHATHAM. You can find them at 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | SANTA FE LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 12010301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England, ME5 8UD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Morgan Keen Accountants, 3 St. Birinus, Flackwell Heath, High Wycombe, England, HP10 9DJ | Director | 18 December 2020 | Active |
| 5ff, Great North Way, Nether Poppleton, York, England, YO26 6RB | Director | 22 May 2019 | Active |
| 6-8, Revenge Road, Suite 2096, Chatham, England, ME5 8UD | Director | 20 July 2019 | Active |
| C/O Morgan Keen Accountants, 3 St. Birinus, Flackwell Heath, High Wycombe, England, HP10 9DJ | Director | 25 May 2020 | Active |
| Mr John Poulter | ||
| Notified on | : | 21 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | C/O Morgan Keen Accountants, 3 St. Birinus, High Wycombe, England, HP10 9DJ |
| Nature of control | : |
|
| Mr Gordon Tosh | ||
| Notified on | : | 23 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | Scottish |
| Country of residence | : | England |
| Address | : | C/O Morgan Keen Accountants, 3 St. Birinus, High Wycombe, England, HP10 9DJ |
| Nature of control | : |
|
| Mr Daniel Downie | ||
| Notified on | : | 20 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6-8, Revenge Road, Chatham, England, ME5 8UD |
| Nature of control | : |
|
| Mrs Emer Marie Buckle | ||
| Notified on | : | 22 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5ff, Great North Way, York, England, YO26 6RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-09 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
| 2020-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-26 | Officers | Appoint person director company with name date. | Download |
| 2020-05-23 | Officers | Termination director company with name termination date. | Download |
| 2020-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Officers | Appoint person director company with name date. | Download |
| 2019-07-23 | Officers | Termination director company with name termination date. | Download |
| 2019-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-22 | Incorporation | Incorporation company. | Download |
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