Mauricio Iza, Company Director from Aberdeen

Mauricio Iza was a director at Csm Holdings Uk Limited. Born in January 1948 this Spanish national had worked at Csm Holdings Uk Limited from 2006-03-07 to 2008-02-15. Another company where Mauricio Iza was appointed (on 2006-01-01) was Consolidated Supply Management Limited. Their cooperation continued until 2008-07-24. 14 filings can be found referencing IZA, including the 1 page long document of the officers category filed on 2008-03-06 and the 25 pages long file of the accounts category filed on 2008-01-11. The abovementioned officer filled 3 positions so far, having worked with many professionals including but not limited to: Ian Macarthur Ross, "a chartered accountant" at Csm Holdings Uk Limited (from 2008-02-15 to 2013-08-07), William Stewart Kennedy at Csm Holdings Uk Limited (from 2008-02-15 to 2011-03-31), Renwick James Elder (from 2006-03-07 to 2008-02-15). Mauricio was supervising Csm Holdings Uk Limited, company no SC297325, which can be found at Regent Centre, Regent Road, AB11 5NS, Aberdeen.

About
Name: Mauricio Iza
Date of Birth: January 1948
Nationality: Spanish
Address: Aberdeen
AB11 6TJ
Aberdeenshire
Last updated: 2018-02-06
Former Director at:
Csm Holdings Uk Limited
Occupation: Company Director
Appointed: Tue, 7th Mar 2006
Resigned: Fri, 15th Feb 2008
Address: Regent Centre
Aberdeen
AB11 5NS
United Kingdom
Incorporation date: Fri, 17th Feb 2006
Work History
Csm Holdings Uk Limited
Incorporation date: 2006-02-17
Category: Private Limited Company
Address: Regent Centre
Regent Road
Aberdeen
AB11 5NS
United Kingdom
Sic Code (Services): 99999 - Dormant Company
Filings
On Thu, 6th Mar 2008 Appointment terminated director mauricio iza
pdf (1 page)
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006
pdf (25 pages)
Accounting reference date shortened from 28/02/07 to 31/12/06
pdf (1 page)
Annual return up to Tue, 20th Feb 2007 with shareholders record
pdf (8 pages)
Consolidated Supply Management Limited
Incorporation date: 1994-08-15
Category: Private Limited Company
Address: The Apex, 2 Sheriffs Orchard
The Apex, 2 Sheriffs Orchard
Coventry
CV1 3PP
United Kingdom
Sic Code (Services): 70100 - Activities of head offices
Company number: 02958771
Incorporation date: Mon, 15th Aug 1994
Appointed: Sun, 1st Jan 2006
Resigned: Thu, 24th Jul 2008
Occupation: Company Director
Profit & Loss
Date of Accounts 2010-12-31 2011-12-31 2013-12-31 2014-12-31 2015-12-31
Tangible Fixed Assets 12,000 - - - -
Fixed Assets 120,000 108,000 112,000 494,882 494,882
Current Assets 3,678,000 2,018,000 2,199,000 1,724,564 1,626,117
Total Assets Less Current Liabilities 890,000 923,000 2,203,000 2,219,446 2,120,999
Shareholder Funds 890,000 923,000 1,016,000 1,041,761 1,677,110
Number Shares Allotted - - - - 1,333,333
Filings
On 31st July 2008 Appointment terminated director mauricio iza
pdf (1 page)
Full accounts for the period ending 31st December 2006
pdf (16 pages)
Annual return drawn up to 4th September 2007 with complete member list
pdf (9 pages)
Group of companies' report and financial statements (accounts) made up to 31st December 2005
pdf (20 pages)
Annual return drawn up to 12th September 2006 with complete member list
pdf (5 pages)
Tecnoconsult International (UK) Limited
Incorporation date: 1999-04-09
Category: Private Limited Company
Address: 3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
71121 - Engineering design activities for industrial process and production
Company number: 03749822
Incorporation date: Fri, 9th Apr 1999
Appointed: Thu, 21st Jun 2001
Resigned: Thu, 28th Feb 2008
Occupation: Management
Filings
On 2008/12/17 Appointment terminated director mauricio iza
pdf (1 page)
Annual return drawn up to 2007/05/23 with complete member list
pdf (9 pages)
Group of companies' report and financial statements (accounts) made up to 2005/12/31
pdf (29 pages)
Annual return drawn up to 2006/08/01 with complete member list
pdf (7 pages)
Coworkers graph

Mauricio Iza, Director from Edif 33

Mauricio Iza was a director at Consolidated Supply Management Limited. This company, registration number 02958771, at the time could be located at The Apex, 2 Sheriffs Orchard, The Apex, 2 Sheriffs Orchard, FOREIGN, Coventry. The official records indicate there are 5 filings that mention Mauricio Iza. Mauricio Iza's work history includes 1 position. Among the professionals Iza worked with we can name: Eduardo Colmenares Finol (from 2001-10-24 to 2008-07-24), a director at Consolidated Supply Management Limited, and Charles Stanley Hardeman Jr (from 2001-10-24 to 2003-08-07), an established director at Consolidated Supply Management Limited. Mauricio Iza resigned from being a director on August 7, 2003.

About
Name: Mauricio Iza
Date of Birth: January 1948
Nationality: Venezuelan
Address: Edif 33
Venezuela
FOREIGN
Caracas Fd1050a
Last updated: 2017-12-27
Former Director at:
Consolidated Supply Management Limited
Occupation: Director
Appointed: Wed, 24th Oct 2001
Resigned: Thu, 7th Aug 2003
Address: The Apex, 2 Sheriffs Orchard
Coventry

CV1 3PP
United Kingdom
Incorporation date: Mon, 15th Aug 1994
Work History
Consolidated Supply Management Limited
Incorporation date: 1994-08-15
Category: Private Limited Company
Address: The Apex, 2 Sheriffs Orchard
The Apex, 2 Sheriffs Orchard
Coventry
CV1 3PP
United Kingdom
Sic Code (Services): 70100 - Activities of head offices
Profit & Loss
Date of Accounts 2010-12-31 2011-12-31 2013-12-31 2014-12-31 2015-12-31
Tangible Fixed Assets 12,000 - - - -
Fixed Assets 120,000 108,000 112,000 494,882 494,882
Current Assets 3,678,000 2,018,000 2,199,000 1,724,564 1,626,117
Total Assets Less Current Liabilities 890,000 923,000 2,203,000 2,219,446 2,120,999
Shareholder Funds 890,000 923,000 1,016,000 1,041,761 1,677,110
Number Shares Allotted - - - - 1,333,333
Filings
On 31st July 2008 Appointment terminated director mauricio iza
pdf (1 page)
Group of companies' report and financial statements (accounts) made up to 31st December 2001
pdf (23 pages)
Annual return drawn up to 1st November 2002 with complete member list
pdf (13 pages)
Annual return drawn up to 20th June 2002 with complete member list
pdf (13 pages)
Group of companies' report and financial statements (accounts) made up to 31st December 2000
pdf (25 pages)
Coworkers graph

Worked with
Ian Ross (Aberdeen, age 62)
William Kennedy (Aberdeen)
Renwick Elder (Stonehaven)
Francisco Paez (Coral Gables, age 53)
Eduardo Colmenares Finol (Coventry)
William Allan (Renfrew, age 57)
Geoffrey Bell (London)