About

Registered Number: 02210300
Date of Incorporation: 11/01/1988 (36 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR

 

Based in Liverpool, Sonae Arauco (UK) Ltd was founded on 11 January 1988, it has a status of "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERGER, Joao Lemos De Meneses Gentil 11 October 2016 - 1
ESTEVES PEREIRA NUNES DOS SANTOS, Antonio 08 May 2001 16 May 2002 1
FORD, Adrian Perrins 28 January 1993 23 October 1995 1
GRAHAM, Laurance Nigel 31 October 2008 31 December 2012 1
POMBO LIRIA, Manuel 08 December 1999 11 May 2001 1
POMBO LIRIA, Manuel 30 July 1998 17 February 1999 1
RIBEIRO, Joaquim Fernando De Castro 28 January 1993 30 July 1998 1
ROBUS, Leslie Christopher Edward N/A 28 January 1993 1
ROCHA MOREIRA DA SILVA, Carlos Antonio 03 October 2003 05 April 2005 1
SCHWARZ, Christian Gunther 05 April 2005 31 December 2007 1
TEIXEIRA DE AZEVEDO, Nuno Miguel 16 May 2002 03 October 2003 1
Secretary Name Appointed Resigned Total Appointments
HAYES, Brian 31 December 2012 - 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 30 August 2019
PSC08 - N/A 26 July 2019
PSC07 - N/A 26 July 2019
PSC07 - N/A 26 July 2019
PSC07 - N/A 26 July 2019
PSC07 - N/A 26 July 2019
PSC07 - N/A 26 July 2019
PSC07 - N/A 26 July 2019
PSC07 - N/A 26 July 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 30 July 2018
PSC01 - N/A 21 March 2018
PSC01 - N/A 21 March 2018
PSC01 - N/A 21 March 2018
PSC01 - N/A 21 March 2018
PSC07 - N/A 20 March 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 04 September 2017
RESOLUTIONS - N/A 19 June 2017
CONNOT - N/A 19 June 2017
TM01 - Termination of appointment of director 19 October 2016
AP01 - Appointment of director 19 October 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 01 August 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 01 September 2014
AD01 - Change of registered office address 14 April 2014
AA - Annual Accounts 09 January 2014
MR04 - N/A 08 January 2014
TM01 - Termination of appointment of director 07 November 2013
AP01 - Appointment of director 07 November 2013
AR01 - Annual Return 03 September 2013
DISS40 - Notice of striking-off action discontinued 06 April 2013
AA - Annual Accounts 05 April 2013
DISS16(SOAS) - N/A 12 January 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AP01 - Appointment of director 02 January 2013
AP03 - Appointment of secretary 31 December 2012
TM02 - Termination of appointment of secretary 31 December 2012
TM01 - Termination of appointment of director 31 December 2012
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 13 September 2011
TM01 - Termination of appointment of director 01 August 2011
AP01 - Appointment of director 01 August 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 13 September 2010
CERTNM - Change of name certificate 25 November 2009
CONNOT - N/A 25 November 2009
AA - Annual Accounts 26 September 2009
363a - Annual Return 04 September 2009
288a - Notice of appointment of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
363a - Annual Return 10 September 2008
AA - Annual Accounts 10 July 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 28 August 2007
RESOLUTIONS - N/A 08 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2007
MEM/ARTS - N/A 08 January 2007
123 - Notice of increase in nominal capital 08 January 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 04 November 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 28 June 2004
AA - Annual Accounts 28 June 2004
288a - Notice of appointment of directors or secretaries 19 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 October 2003
363s - Annual Return 24 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2003
RESOLUTIONS - N/A 15 July 2003
123 - Notice of increase in nominal capital 15 July 2003
288a - Notice of appointment of directors or secretaries 07 November 2002
AAMD - Amended Accounts 23 October 2002
363s - Annual Return 06 September 2002
AUD - Auditor's letter of resignation 17 August 2002
AA - Annual Accounts 09 August 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 12 September 2001
287 - Change in situation or address of Registered Office 03 July 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
363s - Annual Return 02 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2000
AUD - Auditor's letter of resignation 27 June 2000
AA - Annual Accounts 15 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
363s - Annual Return 13 October 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
AA - Annual Accounts 15 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1998
RESOLUTIONS - N/A 28 September 1998
123 - Notice of increase in nominal capital 28 September 1998
AA - Annual Accounts 22 September 1998
363s - Annual Return 21 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
RESOLUTIONS - N/A 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
CERTNM - Change of name certificate 27 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
363s - Annual Return 24 September 1997
AA - Annual Accounts 14 February 1997
363s - Annual Return 24 September 1996
AA - Annual Accounts 20 February 1996
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
363s - Annual Return 26 October 1995
AA - Annual Accounts 02 March 1995
363s - Annual Return 14 September 1994
AA - Annual Accounts 09 May 1994
363s - Annual Return 10 September 1993
AA - Annual Accounts 21 May 1993
363b - Annual Return 05 May 1993
287 - Change in situation or address of Registered Office 04 April 1993
288 - N/A 04 April 1993
288 - N/A 04 April 1993
288 - N/A 04 April 1993
288 - N/A 29 October 1992
AA - Annual Accounts 03 April 1992
363b - Annual Return 08 October 1991
AA - Annual Accounts 27 September 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 14 November 1990
363 - Annual Return 04 October 1989
AA - Annual Accounts 22 June 1989
288 - N/A 30 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 August 1988
PUC 5 - N/A 03 May 1988
RESOLUTIONS - N/A 28 April 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 April 1988
288 - N/A 23 March 1988
288 - N/A 23 March 1988
395 - Particulars of a mortgage or charge 22 March 1988
RESOLUTIONS - N/A 21 March 1988
123 - Notice of increase in nominal capital 21 March 1988
287 - Change in situation or address of Registered Office 17 March 1988
288 - N/A 17 March 1988
288 - N/A 15 March 1988
RESOLUTIONS - N/A 29 February 1988
287 - Change in situation or address of Registered Office 29 February 1988
288 - N/A 29 February 1988
NEWINC - New incorporation documents 11 January 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 14 March 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.