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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.
https://www.kompany.co.uk/p/uk/02210300#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02210300#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02210300#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-29) - AD01
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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
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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
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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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accounts-with-accounts-type-full (2021-06-28) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-27) - CS01
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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
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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
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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
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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
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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
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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
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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
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gazette-notice-compulsary (2013-01-08) - GAZ1
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appoint-person-director-company-with-name (2013-11-07) - AP01
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termination-director-company-with-name (2013-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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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
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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
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appoint-person-director-company-with-name (2011-08-01) - AP01
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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
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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
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keyboard_arrow_right 2008
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legacy (2008-11-06) - 288a
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legacy (2008-11-06) - 288b
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-01-15) - 288b
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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
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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
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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
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legacy (2005-11-08) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-04-19) - 288b
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legacy (2005-04-19) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-28) - AA
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legacy (2004-10-05) - 363s
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keyboard_arrow_right 2003
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legacy (2003-09-24) - 363s
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legacy (2003-07-18) - 88(2)R
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legacy (2003-10-06) - 244
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legacy (2003-07-15) - 123
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legacy (2003-10-19) - 288a
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resolution (2003-07-15) - RESOLUTIONS
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legacy (2003-10-18) - 288b
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keyboard_arrow_right 2002
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legacy (2002-11-07) - 288a
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legacy (2002-02-20) - 288b
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legacy (2002-09-06) - 363s
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auditors-resignation-company (2002-08-17) - AUD
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accounts-with-accounts-type-full (2002-08-09) - AA
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legacy (2002-05-28) - 288a
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legacy (2002-05-28) - 288b
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legacy (2002-02-20) - 288a
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keyboard_arrow_right 2001
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legacy (2001-02-06) - 288b
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legacy (2001-05-24) - 288b
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legacy (2001-06-18) - 288a
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legacy (2001-06-20) - 288a
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legacy (2001-09-12) - 363s
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legacy (2001-07-03) - 287
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accounts-with-accounts-type-full (2001-10-09) - AA
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keyboard_arrow_right 2000
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legacy (2000-02-10) - 88(2)R
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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
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legacy (2000-09-06) - 88(2)R
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legacy (2000-10-02) - 363s
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keyboard_arrow_right 1999
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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
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keyboard_arrow_right 1998
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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
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legacy (1998-09-04) - 288a
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resolution (1998-09-04) - RESOLUTIONS
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legacy (1998-09-21) - 363s
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accounts-with-accounts-type-full (1998-09-22) - AA
-
legacy (1998-09-28) - 123
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resolution (1998-09-28) - RESOLUTIONS
-
legacy (1998-10-19) - 88(2)R
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legacy (1998-09-09) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-14) - AA
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legacy (1997-09-24) - 363s
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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
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keyboard_arrow_right 1995
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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
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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
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-21) - AA
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legacy (1993-05-05) - 363b
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legacy (1993-04-04) - 287
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legacy (1993-04-04) - 288
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legacy (1993-09-10) - 363s
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keyboard_arrow_right 1992
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legacy (1992-10-29) - 288
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accounts-with-accounts-type-full (1992-04-03) - AA
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keyboard_arrow_right 1991
-
legacy (1991-10-08) - 363b
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accounts-with-accounts-type-full (1991-09-27) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-14) - AA
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legacy (1990-11-14) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-04) - 363
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accounts-with-accounts-type-full (1989-06-22) - AA
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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
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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
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legacy (1988-04-28) - 122
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resolution (1988-04-28) - RESOLUTIONS
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legacy (1988-05-03) - PUC 5
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resolution (1988-03-21) - RESOLUTIONS
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legacy (1988-09-30) - 288
