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Company Information for SANTA RITA EUROPE LIMITED
C9 GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ,
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Company Registration Number
 04837856 Private Limited Company
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Company Overview
About Santa Rita Europe Ltd
SANTA RITA EUROPE LIMITED was founded on 2003-07-18 and has its registered office in Oxford. The organisation's status is listed as "Active". Santa Rita Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| SANTA RITA EUROPE LIMITED | |
| Legal Registered Office | |
| C9 GLYME COURT OXFORD OFFICE VILLAGE LANGFORD LANE, KIDLINGTON OXFORD OX5 1LQ Other companies in OX2 | |
Filing Information
| Company Number | 04837856 | |
|---|---|---|
| Company ID Number | 04837856 | |
| Date formed | 2003-07-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 18/07/2015 | |
| Return next due | 15/08/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB831966310 |
| Last Datalog update: | 2024-01-06 15:58:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANTA RITA EUROPE LIMITED
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Company Officers of SANTA RITA EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSE MIGUEL BENAVENTE |
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JOSE MIGUEL BENAVENTE |
||
JAIME DE LA BARRA |
||
ANDRES LAVADOS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SILVIO ROSTAGNO |
Director | ||
SALVADOR DOMENECH |
Director | ||
FERNANDO CONCHA |
Company Secretary | ||
ANIBAL ARIZTIA |
Director | ||
FERNANDO CONCHA |
Director | ||
PATRICIO FERNANDEZ |
Director | ||
MANUEL JOSE IRARRAZAVAL |
Company Secretary | ||
MANUEL JOSE IRARRAZAVAL |
Director | ||
ANDRES RAFAEL BARROS |
Director | ||
RAFAEL IGNACIO FERRADA |
Company Secretary | ||
RAFAEL IGNACIO FERRADA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 12/12/23 FROM Cranbrook House 287-291 Banbury Road Summertown Oxford Oxfordshire OX2 7JQ | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA LUISA VIAL DE CLARO | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-08-09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF VINA SANTA RITA SA AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
| PSC05 | Change of details for Vina Santa Rita Sa as a person with significant control on 2018-07-20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
| PSC02 | Notification of Vina Santa Rita Sa as a person with significant control on 2017-07-25 | |
| PSC07 | CESSATION OF JOSE MIGUEL BENAVENTE AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAIME DE LA BARRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVIO ROSTAGNO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDRES LAVADOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVADOR DOMENECH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
| AP03 | SECRETARY APPOINTED MR JOSE MIGUEL BENAVENTE | |
| AP01 | DIRECTOR APPOINTED MR JOSE MIGUEL BENAVENTE | |
| AP01 | DIRECTOR APPOINTED MR SILVIO ROSTAGNO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO CONCHA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIBAL ARIZTIA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FERNANDO CONCHA | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AR01 | 18/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 18/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR DOMENECH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO CONCHA / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIBAL ARIZTIA / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FERNANDO CONCHA / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED SALVADOR DOMENECH LOGGED FORM | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PATRICIO FERNANDEZ | |
| 288a | DIRECTOR APPOINTED SALVADOR DOMENECH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: CRANBROOK HOUSE 287-291 BANBURY ROAD SUMMERTOWN OXFORD OXFORDSHIRE OX2 7JQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11020 - Manufacture of wine from grape
Licences & Regulatory approval
We could not find any licences issued to SANTA RITA EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SANTA RITA EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SANTA RITA EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 11020 - Manufacture of wine from grape
Intangible Assets
Patents
We have not found any records of SANTA RITA EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SANTA RITA EUROPE LIMITED
Income
Government Income
We have not found government income sources for SANTA RITA EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (11020 - Manufacture of wine from grape) as SANTA RITA EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SANTA RITA EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SANTA RITA EUROPE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 22042138 | White wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Alsace, Bordeaux, Bourgogne, Val de Loire, Mosel, Pfalz, Rheinhessen, Tokaj, Lazio, Toscana, Trentino, Alto Adige, Friuli, Veneto, vinho verde, Penedés, Rioja, Valencia, sparkling wine and semi-sparkling wine) | ||
| 22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | ||
| 22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANTA RITA EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SANTA RITA EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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