EMPRONORTE OVERSEAS INC. LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Empronorte Overseas Inc. Ltd.. The company was founded 10 years ago and was given the registration number 09517189. The firm's registered office is in LONDON. You can find them at Bentinck House, 3-8 Bolsover Street, London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | EMPRONORTE OVERSEAS INC. LTD. |
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| Company Number | : | 09517189 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 March 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Bentinck House, 3-8 Bolsover Street, London, England, W1W 6AB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 141, Somerset Gardens, London, England, N17 8JX | Director | 19 June 2020 | Active |
| Prisma, Guachipelin De Escazù, 200m From Paco Mall, San Josè, Costa Rica, | Director | 30 March 2015 | Active |
| Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador, | Director | 30 November 2016 | Active |
People with Significant Control
| Mr Alberto Arciniegas |
| Notified on | : | 19 June 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | Colombian |
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| Country of residence | : | England |
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| Address | : | 141, Somerset Gardens, London, England, N17 8JX |
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| Nature of control | : | - Significant influence or control
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| Mr Plutarco Cohen Camarano |
| Notified on | : | 17 March 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1940 |
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| Nationality | : | Panamanian |
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| Country of residence | : | England |
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| Address | : | 32, Drayton Road, London, England, N17 6HJ |
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| Nature of control | : | - Significant influence or control
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| Ms Alexandra Meade |
| Notified on | : | 30 March 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | Australian |
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| Country of residence | : | Ecuador |
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| Address | : | Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador, |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)