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Sonae Arauco (Uk) Limited (Companies House Registration Number 02210300) is a private limited company started on 1988-01-11. The company was registered at Unit 1, Connect Business Village, 24 Derby Road, Liverpool L5 9PR. Having undergone a change in 2017-06-19, the previous name this business used was Sonae Industria (Uk) Limited. Sonae Arauco (Uk) Limited operates Standard Industrial Classification: 46730 - "wholesale of wood, construction materials and sanitary equipment".

Company details

Name Sonae Arauco (UK) Limited
Number 02210300
Date of Incorporation: 1988-01-11
End of financial year: 31 December
Address: Unit 1, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR
SIC code: 46730 - Wholesale of wood, construction materials and sanitary equipment

Moving on to the 2 directors that can be found in this particular business, we can name: Joao B. (in the company from 11 October 2016), Rui G. (appointment date: 31 December 2012). 1 secretary is present: Brian H. (appointed on 31 December 2012). The official register reports 10 persons of significant control, namely: Patricia R. has substantial control or influence, Roberto R. has substantial control or influence, Maria T. has substantial control or influence.

Directors

People with significant control

Patricia R.
11 June 2019
Nature of control: significiant influence or control
Roberto R.
11 June 2019
Nature of control: significiant influence or control
Maria T.
1 January 2018 - 1 January 2018
Nature of control: significiant influence or control
Maria C.
1 January 2018 - 1 January 2018
Nature of control: significiant influence or control
Paulo T.
1 January 2018 - 1 January 2018
Nature of control: significiant influence or control
Nuno T.
1 January 2018 - 1 January 2018
Nature of control: significiant influence or control
Belmiro M.
6 April 2016 - 29 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Roberto A.
31 May 2016 - 31 May 2016
Nature of control: significiant influence or control
Maria N.
31 May 2016 - 31 May 2016
Nature of control: significiant influence or control
Patricia A.
31 May 2016 - 31 May 2016
Nature of control: significiant influence or control

Filings

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

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