PEDRANO UK LIMITED
Active - Accounts Filed
General Information
NAME
PEDRANO UK LIMITED
COMPANY NUMBER
13240480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
03/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2023
07/12/2023
CORDIA UK (KEY HILL) LIMITED
View all previous names
BIRMINGHAM
B18 6AA
22a Great Hampton Street
Birmingham
West Midlands
B18 6AH
22A Great Hampton Street
Birmingham
B18 6AA
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 |
|---|---|
| 07/10/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Andras Karpati (930044015) Appointed |
| 21/12/2023 | Tibor Foldi (930202950) has left the board |
Credit Risk Overview
Want to learn more about PEDRANO 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 PEDRANO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEDRANO 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 |
|---|---|---|---|---|
|
01/12/2023 - Present (11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/03/2021 - Present (3 years and 8 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
03/03/2021 - Present (3 years and 8 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
03/03/2021 - Present (3 years and 8 months) Born in May 1973 |
Resigned | Director |
Current: 3 Past: 87 |
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 |
|---|---|
| 07/10/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Andras Karpati (930044015) Appointed |
| 21/12/2023 | Tibor Foldi (930202950) has left the board |
| 21/12/2023 | Andras Karpati (928036262) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Gabor Viktor Szulyovszky (931676440) Appointed |
| 05/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 05/05/2023 | Marcus Joseph Hawley (925358591) has left the board |
| 14/04/2023 | Marcus Joseph Hawley (918182389) has left the board |
| 13/04/2023 | New Board Member Marcus Joseph Hawley (918182389) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Tibor Foldi (930202950) Appointed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 25/03/2022 | Michelle O'Flaherty (925041476) has left the board |
| 12/03/2021 | Change in Reg. Office |
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