SONAE ARAUCO (UK) LIMITED
UNIT 6, CONNECT BUSINESS VILLAGE, 24 DERBY ROAD, LIVERPOOL L5 9PR- Active
- Private Limited Company
- Company No. 02210300
- Last Updated: 01 Mar 2024
Company Profile
SONAE ARAUCO (UK) LIMITED was incorporated on Monday, January 11, 1988 as a Private Limited Company with registered address in LIVERPOOL. SONAE ARAUCO (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 37 years 1 month and 12 days.
| Name | SONAE ARAUCO (UK) LIMITED |
|---|---|
| Company number | 02210300 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6, CONNECT BUSINESS VILLAGE 24 DERBY ROAD LIVERPOOL L5 9PR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roberto Angelini Rossi Nationality: Italian,Chilean |
Dates: Tuesday, June 11, 2019 - present
significant influence or control
|
| Patricia Josefina Adalgisa Angelini Rossi Nationality: Chilean |
Dates: Tuesday, June 11, 2019 - present
significant influence or control
|
| Paulo Duarte Teixeira De Azevedo Nationality: Portuguese |
Dates: Monday, January 1, 2018 - Monday, January 1, 2018
significant influence or control
|
| Maria Margarida Carvalhais Teixeira De Azevedo Nationality: Portuguese |
Dates: Monday, January 1, 2018 - Monday, January 1, 2018
significant influence or control
|
| Nuno Miguel Teixeira De Azevedo Nationality: Portuguese |
Dates: Monday, January 1, 2018 - Monday, January 1, 2018
significant influence or control
|
| Maria Claudia Teixeira De Azevedo Nationality: Portuguese |
Dates: Monday, January 1, 2018 - Monday, January 1, 2018
significant influence or control
|
| Patricia Josefina Adalgisa Angelini Rossi Nationality: Chilean |
Dates: Tuesday, May 31, 2016 - Tuesday, May 31, 2016
significant influence or control
|
| Roberto Angelini Rossi Nationality: Italian,Chilean |
Dates: Tuesday, May 31, 2016 - Tuesday, May 31, 2016
significant influence or control
|
| Maria Noseda Zambra Nationality: Chilean |
Dates: Tuesday, May 31, 2016 - Tuesday, May 31, 2016
significant influence or control
|
| Belmiro Mendes De Azevedo Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SONAE ARAUCO (UK) LIMITED | 11 Jan 1988 |
| SONAE (UK) LIMITED | 25 Nov 2009 |
| SONAE INDUSTRIA (UK) LIMITED | 19 Jun 2017 |