SONAE ARAUCO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SONAE ARAUCO (UK) LIMITED
COMPANY NUMBER
02210300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
11/01/1988
(36 years and 11 months old)
WEBSITE
http://sonaearauco.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2009
19/06/2017
SONAE INDUSTRIA (UK) LIMITED
View all previous names
LIVERPOOL
L5 9PR
Telephone: 01512989665
TPS: No
Unit 6, Connect Business Village
24 Derby Road
Liverpool
L5 9PR
L5 9PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SONAE ARAUCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONAE ARAUCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONAE ARAUCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2012 - Present (11 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
11/10/2016 - Present (8 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/1991 - Present (33 years and 3 months) Born in Aug 1956 |
Resigned | Director |
Current: 37 Past: 242 |
View Report |
|
25/08/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONAE CAPITAL SGPS SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Confirmation Statement filed |
| 21/10/2016 | New Board Member Joao Lemos De Meneses Gentil Berger (921666809) Appointed |
| 21/10/2016 | George Christopher Lawrie (918273035) has left the board |
| 04/08/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
| 20/09/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 16/04/2014 | Change in Reg. Office |
| 15/01/2014 | New Accounts filed |
| 11/11/2013 | Joao Paulo Dos Santos Pinto (916200096) has left the board |
| 11/11/2013 | New Board Member George Christopher Lawrie (918273035) Appointed |
| 07/09/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 11/01/2013 | New Board Member Rui Manuel Goncalves Correia (910458424) Appointed |
| 11/01/2013 | Rui Manuel Goncalves Correia (917466262) has left the board |
| 03/01/2013 | Alastair Joseph Mairs Knox (908039183) has left the board |
| 03/01/2013 | Laurance Nigel Graham (913442858) has left the board |
| 03/01/2013 | New Company Secretary Brian Hayes (917465348) Appointed |
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