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SACYR NEOPUL SA

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sacyr Neopul Sa. The company was founded 8 years ago and was given the registration number FC033355. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:SACYR NEOPUL SA
Company Number:FC033355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2016
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 14b, York Lane, Belfast, Northern Ireland, BT1 2LY

Director01 May 2022Active
Rua Tomas Da Fonseca, Torre G. 9 Andar - A, C E D, 1070-209, Lisboa, Portugal,

Director14 June 2023Active
Rua Tomas Da Fonseca, Torre G. 9 Andar - A, C E D, 1070-209, Lisboa, Portugal,

Director14 June 2023Active
4 Oakland Apartments, 53 Nutter Lane, London, England, E11 2JA

Secretary10 May 2016Active
Beaufort House, 11th Floor, 15 St Botolph Street, Aldgate, United Kingdom, EC3A 7BB

Director09 May 2016Active
2nd Floor 14b, York Lane, Belfast, Northern Ireland, BT1 2LY

Director01 May 2022Active
Beaufort House, 11th Floor, 15 St Botolph Street, Aldgate, England, EC3A 7BB

Director30 June 2016Active
Branch Registration, Refer To Parent Registry,

Director01 January 2019Active
Beaufort House, 11th Floor, 15 St Botolph Street, Aldgate, England, EC3A 7BB

Director30 June 2016Active
Millar Mccall Wylie Llp, Imperial House, 4-10 Donegall Square East, Belfast, Northern Ireland, BT1 5HD

Director10 May 2016Active
Branch Registration, Refer To Parent Registry,

Director01 January 2019Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type full.

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2023-08-15Other

Change company details by uk establishment overseas company.

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2023-08-15Other

Change company details overseas company with change details.

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2023-08-15Officers

Appoint person director overseas company with name appointment date.

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2023-08-15Officers

Termination person director overseas company with name termination date.

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2023-08-15Officers

Termination person director overseas company with name termination date.

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2023-08-15Officers

Appoint person director overseas company with name appointment date.

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2023-08-15Officers

Termination person secretary overseas company with name termination date.

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2023-07-20Other

Change company details overseas company with change details.

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2023-07-20Other

Change company details by uk establishment overseas company with change details.

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2022-11-28Accounts

Accounts with accounts type full.

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2022-06-07Officers

Appoint person director overseas company with name appointment date.

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2022-06-07Officers

Appoint person director overseas company with name appointment date.

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2022-06-07Officers

Termination person director overseas company with name termination date.

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2022-06-07Officers

Termination person director overseas company with name termination date.

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2022-02-11Accounts

Accounts with accounts type full.

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2022-02-11Accounts

Accounts with accounts type full.

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2021-05-10Other

Change company details overseas company.

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2021-05-10Other

Change company details overseas company.

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2021-05-10Other

Change company details overseas company with change details.

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2021-05-10Other

Change company details overseas company.

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2021-05-10Other

Change company details overseas company.

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2020-05-27Other

Change company details by uk establishment overseas company with change details.

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2019-11-26Accounts

Accounts with accounts type full.

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2019-07-18Officers

Termination person director overseas company with name termination date.

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