This company is commonly known as Pemsa Uk Limited. The company was founded 22 years ago and was given the registration number 04358743. The firm's registered office is in LEEDS. You can find them at 1 Sussex Avenue, Hunslet, Leeds, West Yorkshire. This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | PEMSA UK LIMITED |
|---|---|---|
| Company Number | : | 04358743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Sussex Avenue, Hunslet, Leeds, West Yorkshire, LS10 2LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arturo Soria 214, Madrid, Spain, FOREIGN | Secretary | 03 October 2002 | Active |
| Arturo Soria 214, Madrid, Spain, FOREIGN | Director | 03 October 2002 | Active |
| Arturo Soria 214, Madrid, Spain, FOREIGN | Director | 03 October 2002 | Active |
| 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, LS1 5SX | Corporate Nominee Secretary | 23 January 2002 | Active |
| 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, LS1 5SX | Nominee Director | 23 January 2002 | Active |
| Mr Juan Jose Martinez Ramos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1931 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | Galileo Galilei 22 - 24. P.E. La Garena, Alcala De Henares., Madrid, Spain, 28806 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-15 | Miscellaneous | Court order. | Download |
| 2017-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-10 | Miscellaneous | Legacy. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-07 | Accounts | Accounts with accounts type small. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date. | Download |
| 2015-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2015-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-28 | Capital | Capital allotment shares. | Download |
| 2015-01-28 | Resolution | Resolution. | Download |
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