MAPFRE WARRANTY UK LIMITED
Company is dissolved
General Information
NAME
MAPFRE WARRANTY UK LIMITED
COMPANY NUMBER
02280883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/07/1988
(36 years and 4 months old)
WEBSITE
www.mapfreabraxas.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
09/11/2006
02/02/2011
MAPFRE ABRAXAS UK LIMITED
View all previous names
BRISTOL
BS1 6AA
Telephone: 01454616300
TPS: No
One Victoria Street
Bristol Bridge
Bristol
BS1 6AA
BS1 6AA
Telephone: 1368430
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 14/01/2020 | New Confirmation Statement filed |
| 14/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAPFRE WARRANTY 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 MAPFRE WARRANTY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPFRE WARRANTY 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 |
|---|---|---|---|---|
|
Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
31/12/1991 - 29/11/1993 (1 years and 10 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
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 |
|---|---|
| 14/01/2020 | New Confirmation Statement filed |
| 14/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/07/2018 | Caroline Louise Peattie (921889855) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 23/11/2016 | Richard Michael Thompson (920527079) has left the board |
| 23/11/2016 | New Company Secretary Caroline Louise Peattie (921889855) Appointed |
| 17/10/2016 | New Accounts filed |
| 08/09/2016 | New Board Member Jair Giovanni Marrugo Rojas (921354608) Appointed |
| 07/09/2016 | Maria Asuncion Carrasco Reija (919491159) has left the board |
| 02/05/2016 | Pablo Alvert Sanz (916655000) has left the board |
| 22/02/2016 | New Company Secretary Richard Michael Thompson (920527079) Appointed |
| 22/02/2016 | New Company Secretary Richard Michael Thompson (920527079) Appointed |
| 22/02/2016 | QUAYSECO LIMITED (905017470) has left the board |
| 22/02/2016 | QUAYSECO LIMITED (905017470) has left the board |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 06/11/2015 | Change in Reg. Office |
| 05/10/2015 | Sergio Rivera Jimenez (919490885) has left the board |
| 13/02/2015 | New Board Member Sergio Rivera Jimenez (919490885) Appointed |
| 13/02/2015 | New Board Member Maria Asuncion Carrasco Reija (919491159) Appointed |
| 11/02/2015 | Nikolaos Antimissaris (910645160) has left the board |
| 20/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 03/06/2014 | Fernando Gomez Guerrero (916826210) has left the board |
| 28/01/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
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