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SONAE ARAUCO (UK) LIMITED - Unit 6, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, United Kingdom
Company Information
- Company registration number
- 02210300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6, Connect Business Village
- 24 Derby Road
- Liverpool
- L5 9PR
- United Kingdom Unit 6, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, United Kingdom UK
Management
- Managing Directors
- BERGER, Joao Lemos De Meneses Gentil
- GONCALVES CORREIA, Rui Manuel
- Company secretaries
- HAYES, Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-11
- Age Of Company 1988-01-11 36 years
- SIC/NACE
- 46730
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- Roberto Angelini Rossi
- Patricia Josefina Adalgisa Angelini Rossi
Jurisdiction Particularities
- Company Name (english)
- Sonae Arauco (UK) Limited
- Additional Status Details
- Active
- Previous Names
- SONAE INDUSTRIA (UK) LIMITED
- VAT Number
- GB296257658
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
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SONAE ARAUCO (UK) LIMITED Company Description
- SONAE ARAUCO (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02210300. Its current trading status is "live". It was registered 1988-01-11. It was previously called SONAE INDUSTRIA (UK) LIMITED. It has declared SIC or NACE codes as "46730". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 6, Connect Business Village .
Get SONAE ARAUCO (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sonae Arauco (Uk) Limited - Unit 6, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, United Kingdom
- 1988-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SONAE ARAUCO (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-29) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
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withdrawal-of-a-person-with-significant-control-statement (2022-08-31) - PSC09
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notification-of-a-person-with-significant-control (2022-09-01) - PSC01
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confirmation-statement-with-updates (2022-09-06) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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gazette-filings-brought-up-to-date (2021-06-29) - DISS40
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gazette-notice-compulsory (2021-04-13) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-05-14) - DISS16(SOAS)
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accounts-with-accounts-type-full (2021-06-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-27) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-26) - PSC07
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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notification-of-a-person-with-significant-control-statement (2019-07-26) - PSC08
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accounts-with-accounts-type-full (2019-09-30) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-20) - PSC07
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notification-of-a-person-with-significant-control (2018-03-21) - PSC01
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accounts-with-accounts-type-full (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-09-06) - CS01
keyboard_arrow_right 2017
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change-of-name-notice (2017-06-19) - CONNOT
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resolution (2017-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-09-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-01) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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accounts-with-accounts-type-full (2014-01-09) - AA
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mortgage-satisfy-charge-full (2014-01-08) - MR04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-02) - AP01
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accounts-with-accounts-type-full (2013-04-05) - AA
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dissolved-compulsory-strike-off-suspended (2013-01-12) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2013-04-06) - DISS40
-
gazette-notice-compulsary (2013-01-08) - GAZ1
-
appoint-person-director-company-with-name (2013-11-07) - AP01
-
termination-director-company-with-name (2013-11-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-full (2012-03-09) - AA
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termination-director-company-with-name (2012-12-31) - TM01
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appoint-person-secretary-company-with-name (2012-12-31) - AP03
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termination-secretary-company-with-name (2012-12-31) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
-
appoint-person-director-company-with-name (2011-08-01) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 363a
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certificate-change-of-name-company (2009-11-25) - CERTNM
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change-of-name-notice (2009-11-25) - CONNOT
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accounts-with-accounts-type-full (2009-09-26) - AA
keyboard_arrow_right 2008
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legacy (2008-11-06) - 288a
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legacy (2008-11-06) - 288b
-
legacy (2008-09-10) - 363a
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accounts-with-accounts-type-full (2008-07-10) - AA
-
legacy (2008-01-15) - 288b
keyboard_arrow_right 2007
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resolution (2007-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-28) - AA
-
legacy (2007-01-08) - 123
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memorandum-articles (2007-01-08) - MEM/ARTS
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legacy (2007-09-11) - 363s
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legacy (2007-01-08) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363s
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-04-19) - 288b
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legacy (2005-04-19) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-28) - AA
-
legacy (2004-10-05) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-24) - 363s
-
legacy (2003-07-18) - 88(2)R
-
legacy (2003-10-06) - 244
-
legacy (2003-07-15) - 123
-
legacy (2003-10-19) - 288a
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resolution (2003-07-15) - RESOLUTIONS
-
legacy (2003-10-18) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 288a
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legacy (2002-02-20) - 288b
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accounts-amended-with-accounts-type-full (2002-10-23) - AAMD
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legacy (2002-09-06) - 363s
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auditors-resignation-company (2002-08-17) - AUD
-
accounts-with-accounts-type-full (2002-08-09) - AA
-
legacy (2002-05-28) - 288a
-
legacy (2002-05-28) - 288b
-
legacy (2002-02-20) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-06) - 288b
-
legacy (2001-05-24) - 288b
-
legacy (2001-06-18) - 288a
-
legacy (2001-06-20) - 288a
-
legacy (2001-09-12) - 363s
-
legacy (2001-07-03) - 287
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accounts-with-accounts-type-full (2001-10-09) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 88(2)R
-
legacy (2000-01-10) - 288a
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auditors-resignation-company (2000-06-27) - AUD
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accounts-with-accounts-type-full (2000-03-15) - AA
-
legacy (2000-09-06) - 88(2)R
-
legacy (2000-10-02) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-13) - 363s
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legacy (1999-03-15) - 288b
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accounts-with-accounts-type-full (1999-02-15) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-17) - 288a
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legacy (1998-08-17) - 288b
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certificate-change-of-name-company (1998-08-27) - CERTNM
-
legacy (1998-09-04) - 288a
-
resolution (1998-09-04) - RESOLUTIONS
-
legacy (1998-09-21) - 363s
-
accounts-with-accounts-type-full (1998-09-22) - AA
-
legacy (1998-09-28) - 123
-
resolution (1998-09-28) - RESOLUTIONS
-
legacy (1998-10-19) - 88(2)R
-
legacy (1998-09-09) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-14) - AA
-
legacy (1997-09-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-24) - 363s
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accounts-with-accounts-type-full (1996-02-20) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-12) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-03-02) - AA
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legacy (1995-10-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-14) - 363s
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accounts-with-accounts-type-small (1994-05-09) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-21) - AA
-
legacy (1993-05-05) - 363b
-
legacy (1993-04-04) - 287
-
legacy (1993-04-04) - 288
-
legacy (1993-09-10) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-29) - 288
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accounts-with-accounts-type-full (1992-04-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-08) - 363b
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accounts-with-accounts-type-full (1991-09-27) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-14) - AA
-
legacy (1990-11-14) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-04) - 363
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accounts-with-accounts-type-full (1989-06-22) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-04) - 225(1)
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incorporation-company (1988-01-11) - NEWINC
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legacy (1988-02-29) - 288
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resolution (1988-02-29) - RESOLUTIONS
-
legacy (1988-02-29) - 287
-
legacy (1988-03-15) - 288
-
legacy (1988-03-17) - 288
-
legacy (1988-03-17) - 287
-
legacy (1988-03-21) - 123
-
legacy (1988-03-22) - 395
-
legacy (1988-03-23) - 288
-
legacy (1988-04-28) - 122
-
resolution (1988-04-28) - RESOLUTIONS
-
legacy (1988-05-03) - PUC 5
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resolution (1988-03-21) - RESOLUTIONS
-
legacy (1988-09-30) - 288