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SACYR SOMAGUE SA

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

This company is commonly known as Sacyr Somague Sa. The company was founded 9 years ago and was given the registration number FC032208. 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 SOMAGUE SA
Company Number:FC032208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2014
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
Suite 313 Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH

Secretary10 October 2018Active
2nd Floor 14b, York Lane, Belfast, Northern Ireland, BT1 2LY

Director01 May 2022Active
2nd Floor 14b, York Lane, Belfast, Northern Ireland, BT1 2LY

Director01 May 2022Active
2nd Floor 14b, York Lane, Belfast, Northern Ireland, BT1 2LY

Director01 May 2022Active
Suite 313 Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH

Director10 October 2018Active
Sintracascais Escritórios, Rua Da Tapada Da Quinta De Cima, Linhó, Portugal,

Secretary19 November 2014Active
Imperial House, 4-10 Donegall Square East, Belfast, Northern Ireland, BT1 5HD

Director19 November 2014Active
Suite 313 Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH

Director10 October 2018Active
Imperial House, 4-10 Donegall Square East, Belfast, Northern Ireland, BT1 5HD

Director19 November 2014Active
Imperial House, 4-10 Donegall Square East, Belfast, Northern Ireland, BT1 5HD

Director19 November 2014Active
Imperial House, 4-10 Donegall Square East, Belfast, Northern Ireland, BT1 5HD

Director19 November 2014Active
Imperial House, 4-10 Donegall Square East, Belfast, Northern Ireland, BT1 5HD

Director23 February 2015Active
Imperial House, 4-10 Donegall Square East, Belfast, Northern Ireland, BT1 5HD

Director19 November 2014Active
Suite 313 Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH

Director10 October 2018Active
Imperial House, 4-10 Donegall Square East, Belfast, Northern Ireland, BT1 5HD

Director19 November 2014Active
Imperial House, 4-10 Donegall Square East, Belfast, Northern Ireland, BT1 5HD

Director19 November 2014Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type full.

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2023-08-15Other

Change company details overseas company with change details.

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2023-08-15Other

Change company details by uk establishment overseas company.

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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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2022-06-07Officers

Appoint person director overseas company with name appointment date.

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2022-04-13Accounts

Accounts with accounts type full.

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2021-03-29Other

Change company details overseas company with change details.

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2021-03-29Other

Change company details overseas company.

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2021-03-29Other

Change company details overseas company.

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2021-03-29Other

Change company details overseas company.

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2020-12-23Accounts

Accounts with accounts type full.

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2019-11-26Accounts

Accounts with accounts type full.

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2019-08-28Other

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

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2019-05-17Other

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

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2018-11-22Other

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

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2018-11-15Change of name

Change of name overseas by resolution with date.

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2018-11-15Officers

Termination person director overseas company with name termination date.

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2018-11-09Officers

Termination person secretary overseas company with name termination date.

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2018-11-09Officers

Termination person director overseas company with name termination date.

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