Santa Rita Europe Limited

General information

Name:

Santa Rita Europe Ltd

Office Address:

Cranbrook House 287-291 Banbury Road Summertown OX2 7JQ Oxford

Number: 04837856

Incorporation date: 2003-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Santa Rita Europe began its business in the year 2003 as a Private Limited Company under the ID 04837856. This company has been prospering for 21 years and it's currently active. This firm's registered office is situated in Oxford at Cranbrook House. You could also find the firm by the zip code, OX2 7JQ. The firm's SIC and NACE codes are 11020 and their NACE code stands for Manufacture of wine from grape. Santa Rita Europe Ltd released its account information for the period up to 2022-12-31. The business latest confirmation statement was released on 2023-07-18.

According to the company's directors directory, for ten years there have been three directors: Jaime D., Andres L. and Jose B.. Additionally, the managing director's assignments are regularly supported by a secretary - Jose B., who was chosen by the limited company on Tue, 17th Jan 2012.

Maria V. is the individual who controls this firm, owns over 3/4 of company shares.

Company staff

Jaime D.

Role: Director

Appointed: 01 September 2014

Latest update: 11 May 2024

Andres L.

Role: Director

Appointed: 22 April 2013

Latest update: 11 May 2024

Jose B.

Role: Secretary

Appointed: 17 January 2012

Latest update: 11 May 2024

Jose B.

Role: Director

Appointed: 01 January 2012

Latest update: 11 May 2024

People with significant control

Maria V.
Notified on 22 July 2019
Nature of control:
over 3/4 of shares
Vina Santa Rita Sa
Address: Hendaya 60 Office 1502, Las Condes, Chile, 7550029, United States
Legal authority Chilean Corporations Act
Legal form Corporation
Country registered Chile
Place registered Chile
Registration number Rut86547900k
Notified on 25 July 2017
Ceased on 22 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jose B.
Notified on 30 June 2016
Ceased on 26 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Registered office address changed from Cranbrook House 287-291 Banbury Road Summertown Oxford Oxfordshire OX2 7JQ to C9 Glyme Court Oxford Office Village Langford Lane, Kidlington Oxford OX5 1LQ on 2023-12-12 (AD01)
filed on: 12th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 11020 : Manufacture of wine from grape
21
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