Sonae Arauco (UK) Limited, Liverpool
Sonae Arauco (Uk) Limited is a private limited company. Once, it was named Sonae Industria (Uk) Limited (it was changed on 2017-06-19). Registered at Unit 1, Connect Business Village, 24 Derby Road, Liverpool L5 9PR, this 36 years old company was incorporated on 1988-01-11 and is classified as "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification code: 46730).2 directors can be found in the business: Joao B. (appointed on 11 October 2016), Rui G. (appointed on 31 December 2012). When it comes to the secretaries (1 in total), we can name: Brian H. (appointed on 31 December 2012).
| About | |
|---|---|
| Name: Sonae Arauco (UK) Limited | |
| Number: 02210300 | |
| Incorporation date: 1988-01-11 | |
| End of financial year: 31 December |
| Address: |
Unit 1, Connect Business Village 24 Derby Road Liverpool L5 9PR |
| SIC code: |
46730 - Wholesale of wood, construction materials and sanitary equipment |
Company staff
People with significant control
Patricia R.
11 June 2019
| Nature of control: |
significiant influence or control |
Roberto R.
11 June 2019
| Nature of control: |
significiant influence or control |
Maria T.
1 January 2018 - 1 January 2018
| Nature of control: |
significiant influence or control |
Maria C.
1 January 2018 - 1 January 2018
| Nature of control: |
significiant influence or control |
Paulo T.
1 January 2018 - 1 January 2018
| Nature of control: |
significiant influence or control |
Nuno T.
1 January 2018 - 1 January 2018
| Nature of control: |
significiant influence or control |
Belmiro M.
6 April 2016 - 29 November 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Roberto A.
31 May 2016 - 31 May 2016
| Nature of control: |
significiant influence or control |
Maria N.
31 May 2016 - 31 May 2016
| Nature of control: |
significiant influence or control |
Patricia A.
31 May 2016 - 31 May 2016
| Nature of control: |
significiant influence or control |
The target date for Sonae Arauco (Uk) Limited confirmation statement filing is 2024-09-08. The most recent one was filed on 2023-08-25. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
10 persons of significant control are reported in the Companies House, namely: Patricia R. who has substantial control or influence. Roberto R. who has substantial control or influence. Maria T. who has substantial control or influence.
Company filing
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Change of name
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 | accounts |
Free Download
(20 pages)
|
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