Sonae Arauco (UK) Limited

General information

Name:

Sonae Arauco (UK) Ltd

Office Address:

Unit 1, Connect Business Village 24 Derby Road L5 9PR Liverpool

Number: 02210300

Incorporation date: 1988-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Unit 1, Connect Business Village, Liverpool L5 9PR Sonae Arauco (UK) Limited is a Private Limited Company registered under the 02210300 Companies House Reg No. This firm was founded on 1988-01-11. In the past, Sonae Arauco (UK) Limited changed the company registered name three times. Up till 2017-06-19 this firm used the name Sonae Industria (UK). Then this firm switched to the name Sonae (UK) that was in use until 2017-06-19 when the final name was adopted. This enterprise's Standard Industrial Classification Code is 46730 and has the NACE code: Wholesale of wood, construction materials and sanitary equipment. 2022-12-31 is the last time when company accounts were reported.

As suggested by the firm's executives data, since October 2016 there have been two directors: Joao B. and Rui G.. In addition, the director's efforts are backed by a secretary - Brian H., who was officially appointed by this firm in 2012.

  • Previous company's names
  • Sonae Arauco (UK) Limited 2017-06-19
  • Sonae Industria (UK) Limited 2009-11-25
  • Sonae (UK) Limited 1998-08-28
  • Dollarange Finance Limited 1988-01-11

Company staff

Joao B.

Role: Director

Appointed: 11 October 2016

Latest update: 5 March 2024

Brian H.

Role: Secretary

Appointed: 31 December 2012

Latest update: 5 March 2024

Rui G.

Role: Director

Appointed: 31 December 2012

Latest update: 5 March 2024

People with significant control

Executives with significant control over the firm are: Patricia R. has substantial control or influence over the company. Roberto R. has substantial control or influence over the company.

Patricia R.
Notified on 11 June 2019
Nature of control:
substantial control or influence
Roberto R.
Notified on 11 June 2019
Nature of control:
substantial control or influence
Maria T.
Notified on 1 January 2018
Ceased on 1 January 2018
Nature of control:
substantial control or influence
Maria C.
Notified on 1 January 2018
Ceased on 1 January 2018
Nature of control:
substantial control or influence
Paulo T.
Notified on 1 January 2018
Ceased on 1 January 2018
Nature of control:
substantial control or influence
Nuno T.
Notified on 1 January 2018
Ceased on 1 January 2018
Nature of control:
substantial control or influence
Belmiro M.
Notified on 6 April 2016
Ceased on 29 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roberto A.
Notified on 31 May 2016
Ceased on 31 May 2016
Nature of control:
substantial control or influence
Maria N.
Notified on 31 May 2016
Ceased on 31 May 2016
Nature of control:
substantial control or influence
Patricia A.
Notified on 31 May 2016
Ceased on 31 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
36
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