SANTIA CONSTRUCTION MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Santia Construction Management Limited. The company was founded 20 years ago and was given the registration number 05289555. The firm's registered office is in CARDIFF. You can find them at Axys House Heol Crochendy, Parc Nantgarw, Cardiff, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name	:	SANTIA CONSTRUCTION MANAGEMENT LIMITED
Company Number	:	05289555
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 2004
Industry Codes	:	71200 - Technical testing and analysis

Office Address & Contact

Registered Address	:	Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Grosvenor Place, London, England, SW1X 7HN	Secretary	01 August 2023	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	05 October 2021	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	06 September 2021	Active
1st Floor Rainham House, Manor Way, Rainham, England, RM13 8RH	Director	06 September 2021	Active
17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ	Director	16 November 2023	Active
20, Grosvenor Place, London, England, SW1X 7HN	Secretary	06 September 2021	Active
Sanita House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX	Secretary	17 November 2004	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Corporate Secretary	01 January 2016	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 November 2004	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	06 September 2021	Active
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW	Director	01 July 2016	Active
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW	Director	31 December 2016	Active
Sanita House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX	Director	17 November 2004	Active
11 Pinewood Drive, Mansfield, NG18 4PG	Director	17 November 2004	Active
Sanita House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX	Director	01 December 2006	Active
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW	Director	31 December 2016	Active
Sanita House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX	Director	25 June 2012	Active
3 & 5, Commercial Gate, Mansfield, NG18 1EJ	Director	27 July 2005	Active
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW	Director	02 May 2013	Active
Sanita House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX	Director	01 December 2006	Active
17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ	Director	06 September 2021	Active
Santia House, Heol Yr Odyn, Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QX	Director	02 May 2013	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	09 September 2013	Active
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW	Director	31 December 2016	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	31 December 2016	Active
Santia House, Heol Yr Odyn, Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QX	Director	02 May 2013	Active
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW	Director	02 December 2015	Active
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW	Director	19 February 2019	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	01 April 2017	Active

People with Significant Control

Santia Asbestos Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Grosvenor Place, London, England, SW1X 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SANTIA CONSTRUCTION MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement