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SANTIA ASBESTOS MANAGEMENT LIMITED

UK Flag Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW


SANTIA ASBESTOS MANAGEMENT LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SANTIA ASBESTOS MANAGEMENT LIMITED

Private limited with Share Capital

Active - Accounts Filed

31 January 2011

74901 Environmental consulting activities - UKAS accredited asbestos services.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR LIAM MCLOUGHLIN Director -
MR WILLIAM DEVERILL Director -
MR EDWARD THOMAS DEVERILL Director -
MRS ALEXIS DAWN VRANCH Director -
MR CRAIG JONES Director -
MR GARETH PAUL VAUGHAN Director -
Mr Paul Michael Ollerton Director
Mr Lawrence Leslie Andrew Rawlinson Company Secretary
Mr Martin William Smith Director
Mr Sean Anthony Cooper Director
Mr Ken Coveney Director
Mr Richard Meirion Warwick-Saunders Director
Mr Alyn Franklin Director
Mrs Jane Helen Hext Director
Mrs Karen Jayne Halford Director
Mr Richard Warwick-Saunders Company Secretary
MITRE SECRETARIES LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

5

Type Created Registered Persons Entitled Status
Shawbrook Bank Limited Trading As Shawbrook Business Credit; SATISFIED
Santia Consulting Limited; SATISFIED
Hsbc Bank PLC; OUTSTANDING
Ultimate Finance Limited; OUTSTANDING
Composite Guarantee And Debenture Becap Spv 4 Limited; SATISFIED
Composite Guarantee And Debenture Becap Santia Limited (As Security Trustee For The Secured Parties); SATISFIED
Deed Of Confirmation Becap Spv4 Limited (As Security Trustee For The Secured Parties); SATISFIED
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Key Financials

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Accounts
Cash £55,574.00 £342,924.00 £163,301.00 £834,993.00 £135,414.00
Net Worth -£2,355,758.00 -£2,266,357.00 -£1,577,281.00 -£1,802,701.00 -£1,541,669.00
Total Current Liabilities £5,281,319.00 £15,118,130.00 £2,750,899.00 £2,803,884.00 £4,910,907.00
Total Current Assets £1,132,964.00 £10,498,368.00 £2,179,092.00 £3,802,194.00 £3,291,315.00
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