About

Registered Number: 03491706
Date of Incorporation: 13/01/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 7 New Road, Brighton, East Sussex, BN1 1UF

 

El Mexicano Ltd was founded on 13 January 1998 and are based in East Sussex. We don't currently know the number of employees at this business. The current directors of El Mexicano Ltd are Ronga, Gianfranco, Gutierrez Cuellar Carrasco, Gabriel, Brown, Simon, Hemandez, Maria, Reeve, Colin Geoffrey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RONGA, Gianfranco 13 January 1998 - 1
BROWN, Simon 02 August 2001 09 September 2012 1
HEMANDEZ, Maria 14 January 2013 15 November 2013 1
REEVE, Colin Geoffrey 16 August 1999 16 January 2013 1
Secretary Name Appointed Resigned Total Appointments
GUTIERREZ CUELLAR CARRASCO, Gabriel 13 January 1998 28 August 2001 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 23 September 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 05 March 2014
CH01 - Change of particulars for director 05 March 2014
CH03 - Change of particulars for secretary 05 March 2014
TM01 - Termination of appointment of director 27 January 2014
AA - Annual Accounts 30 August 2013
RESOLUTIONS - N/A 12 February 2013
CH01 - Change of particulars for director 07 February 2013
AR01 - Annual Return 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
CH03 - Change of particulars for secretary 07 February 2013
AR01 - Annual Return 05 February 2013
AP01 - Appointment of director 14 January 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 13 May 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 30 November 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 04 December 2000
RESOLUTIONS - N/A 29 November 2000
MEM/ARTS - N/A 29 November 2000
363s - Annual Return 21 April 2000
287 - Change in situation or address of Registered Office 14 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
363s - Annual Return 06 February 1999
AA - Annual Accounts 06 February 1999
288b - Notice of resignation of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
287 - Change in situation or address of Registered Office 15 January 1998
NEWINC - New incorporation documents 13 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.