Founded in 1988, Sonae Arauco (UK), classified under reg no. 02210300 is an active company. Currently registered at Unit 1, Connect Business Village L5 9PR, Liverpool the company has been in the business for thirty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 19, 2017 Sonae Arauco (UK) Limited is no longer carrying the name Sonae Industria (UK).
At present there are 2 directors in the the company, namely Joao B. and Rui G.. In addition one secretary - Brian H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 1, Connect Business Village |
| Office Address2 | 24 Derby Road |
| Town | Liverpool |
| Post code | L5 9PR |
| Country of origin | United Kingdom |
| Registration Number | 02210300 |
| Date of Incorporation | Mon, 11th Jan 1988 |
| Industry | Wholesale of wood, construction materials and sanitary equipment |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 11 October 2016
Position: Secretary
Appointed: 31 December 2012
Position: Director
Appointed: 31 December 2012
The register of PSCs who own or have control over the company includes 10 names. As we researched, there is Patricia R. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Roberto R. This PSC has significiant influence or control over the company,. Then there is Maria T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Patricia R.
| Notified on | 11 June 2019 |
| Nature of control: |
significiant influence or control |
Roberto R.
| Notified on | 11 June 2019 |
| Nature of control: |
significiant influence or control |
Maria T.
| Notified on | 1 January 2018 |
| Ceased on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
Maria C.
| Notified on | 1 January 2018 |
| Ceased on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
Paulo T.
| Notified on | 1 January 2018 |
| Ceased on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
Nuno T.
| Notified on | 1 January 2018 |
| Ceased on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
Belmiro M.
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roberto A.
| Notified on | 31 May 2016 |
| Ceased on | 31 May 2016 |
| Nature of control: |
significiant influence or control |
Maria N.
| Notified on | 31 May 2016 |
| Ceased on | 31 May 2016 |
| Nature of control: |
significiant influence or control |
Patricia A.
| Notified on | 31 May 2016 |
| Ceased on | 31 May 2016 |
| Nature of control: |
significiant influence or control |
| Sonae Industria (UK) | June 19, 2017 |
| Sonae (UK) | November 25, 2009 |
| Dollarange Finance | August 28, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 |
accounts | Free Download (20 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy