R.SANTOS LIMITED

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Profile R.SANTOS LIMITED

Actual on 01.12.2024
Company name
R.SANTOS LIMITED
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Company number
00951632
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 April 1969
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Sunday, 20 April 2025 due by Saturday, 03 May 2025

Last statement dated Saturday, 20 April 2024

Nature of business (SIC)
01470 - Raising of poultry
68209 - Other letting and operating of own or leased real estate
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Registered office address
EASTWOOD FARM, EPPERSTONE, NOTTS, NG14 6AX
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PSC and Officers R.SANTOS LIMITED

Officers

(as of 13.08.2022)

SANTOS, John Rafael
Status: Active
Appointed on: Friday, 31 May 1991
Correspondence address: Eastwood Farm Hagg Lane, Epperstone, England, Nottinghamshire, NG14 6AX
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Farmer
Country of residence: England
SANTOS, Kirstin Ruth
Status: Active
Appointed on: Tuesday, 29 May 2007
Correspondence address: Eastwood Farm Cottage, Hagg Lane, Epperstone, Nottinghamshire, NG14 6AX
Role: Secretary
SANTOS, Susan Mary
Status: Active
Correspondence address: Eastwood Farm Hagg Lane, Epperstone, England, Nottinghamshire, NG14 6AX
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Secretary
Country of residence: England
SANTOS, Rafael Manuel
Status: Not active
Resigned on: Thursday, 01 May 2003
Correspondence address: Eastwood Farm, Epperstone, Notts, NG14 6AX
Nationality: Spanish
Date of birth: January 1930
Role: Director
Occupation: Farmer
SANTOS, Susan Mary
Status: Not active
Resigned on: Tuesday, 29 May 2007
Correspondence address: Eastwood Farm, Epperstone, Notts, NG14 6AX
Nationality: British
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr John Rafael Santos
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eastwood Farm Hagg Lane, Epperstone, England, Nottinghamshire, NG14 6AX
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr John Rafael Santos
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eastwood Farm Hagg Lane, Epperstone, England, Nottinghamshire, NG14 6AX
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Kirstin Ruth Santos
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eastwood Farm Hagg Lane, Epperstone, England, Nottinghamshire, NG14 6AX
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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