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SONAE ARAUCO (UK) LIMITED

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

This company is commonly known as Sonae Arauco (uk) Limited. The company was founded 36 years ago and was given the registration number 02210300. The firm's registered office is in LIVERPOOL. You can find them at Unit 1, Connect Business Village, 24 Derby Road, Liverpool, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:SONAE ARAUCO (UK) LIMITED
Company Number:02210300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Unit 1, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, Galgorm Road, Ballymena, Northern Ireland, BT42 1DE

Secretary31 December 2012Active
Ronda De Poniente 6-B, Parque Empresarial Euronova, E-28760 Tres Cantos (Madrid), Spain,

Director11 October 2016Active
Sonae Industria Sgps Sa, Lugar Do Espido, Via Norte, Apartado 1096, 4471-909 Maia, Portugal,

Director31 December 2012Active
309 Windyhill Road, Coleraine, BT51 4LR

Secretary15 October 2001Active
309 Windyhill Road, Coleraine, BT51 4LR

Secretary23 October 1995Active
9 Crocus Field, Leyland, PR25 3DY

Secretary08 May 2001Active
9 Stratford Place, London, W1C 1AZ

Secretary-Active
111 Jevington Way, London, SE12 9NQ

Secretary28 January 1993Active
Rua Duarte Barbosa 364 2b, 4150 282 Oporto, Portugal, FOREIGN

Director23 October 1995Active
Rua Duarte Barbosa 364 2b, 4150 282 Porto, Portugal, FOREIGN

Director08 May 2001Active
Lugar Do Espido, Via Norte, Apartado 1096, Maia, Portugal, 4471-909

Director28 July 2011Active
2 Berlioz Verdun, Quebec, Canada,

Director08 May 2001Active
Hillfield Cranley Road, Walton On Thames, KT12 5BP

Director28 January 1993Active
Marbella 66, Madrid 28034, Spain,

Director30 July 1998Active
60, College Park, Coleraine, United Kingdom, BT51 3HE

Director31 October 2008Active
Oakcroft House, Station Avenue Chirk, Wrexham, LL14 5LU

Director14 October 2002Active
Tara House Cleardown, The Hockering, Woking, GU22 7HH

Director-Active
Sonae Industria Sgps Sa, Lugar Do Espido, Via Norte, Apartado 1096, 4471-909 Maia, Portugal,

Director31 October 2013Active
35 Brandeth Drive, Parbold,

Director08 December 1999Active
97 Waterloo Warehouse, Waterloo Road, Liverpool, L3 0BG

Director30 July 1998Active
Rua De S Joao Bosco 221 2oa, 41oo Porto, Portugal, FOREIGN

Director28 January 1993Active
31 St Davids Road, Hextable, Swanley, BR8 7RJ

Director30 July 1998Active
31 St Davids Road, Hextable, Swanley, BR8 7RJ

Director-Active
Rua Das Motas 164, Oporto, Portugal,

Director03 October 2003Active
Kalkstrasse 7, Ratingen, Germany,

Director05 April 2005Active
Rua Duarte Barbosa 368, 2 Dto, Oporto, Portugal,

Director16 May 2002Active

People with Significant Control

Patricia Josefina Adalgisa Angelini Rossi
Notified on:11 June 2019
Status:Active
Date of birth:April 1954
Nationality:Chilean
Country of residence:Chile
Address:150, Floor 14, Avenida El Golf, Las Condes, Santiago, Chile,
Nature of control:
  • Significant influence or control
Roberto Angelini Rossi
Notified on:11 June 2019
Status:Active
Date of birth:July 1948
Nationality:Italian,Chilean
Country of residence:Chile
Address:150, Floor 14, Avenida El Golf, Las Condes, Santiago, Chile,
Nature of control:
  • Significant influence or control
Maria Margarida Carvalhais Teixeira De Azevedo
Notified on:01 January 2018
Status:Active
Date of birth:August 1942
Nationality:Portuguese
Country of residence:Portugal
Address:No. 1277/81, 4th Floor, Avenida Da Boavista, 4100-130 Porto, Portugal,
Nature of control:
  • Significant influence or control
Maria Claudia Teixeira De Azevedo
Notified on:01 January 2018
Status:Active
Date of birth:January 1970
Nationality:Portuguese
Country of residence:Portugal
Address:Lugar Do Espido, Via Norte, 4471-907 Maia, Portugal,
Nature of control:
  • Significant influence or control
Nuno Miguel Teixeira De Azevedo
Notified on:01 January 2018
Status:Active
Date of birth:September 1964
Nationality:Portuguese
Country of residence:Portugal
Address:No. 1277/81, 4th Floor, Avenida Da Boavista, 4100-130 Porto, Portugal,
Nature of control:
  • Significant influence or control
Paulo Duarte Teixeira De Azevedo
Notified on:01 January 2018
Status:Active
Date of birth:December 1965
Nationality:Portuguese
Country of residence:Portugal
Address:Lugar Do Espido, Via Norte, 4471-909 Maia, Portugal,
Nature of control:
  • Significant influence or control
Maria Noseda Zambra
Notified on:31 May 2016
Status:Active
Date of birth:June 1923
Nationality:Chilean
Country of residence:Chile
Address:150, Floor 14, Avenida El Golf, Santiago, Chile,
Nature of control:
  • Significant influence or control
Roberto Angelini Rossi
Notified on:31 May 2016
Status:Active
Date of birth:July 1948
Nationality:Italian,Chilean
Country of residence:Chile
Address:150, Floor 14, Avenida El Golf, Santiago, Chile,
Nature of control:
  • Significant influence or control
Patricia Josefina Adalgisa Angelini Rossi
Notified on:31 May 2016
Status:Active
Date of birth:April 1954
Nationality:Chilean
Country of residence:Chile
Address:150, Floor 14, Avenida El Golf, Santiago, Chile,
Nature of control:
  • Significant influence or control
Belmiro Mendes De Azevedo
Notified on:06 April 2016
Status:Active
Date of birth:February 1938
Nationality:Portuguese
Country of residence:Portugal
Address:Lugar Do Espido, Via Norte, 4471-909 Maia, Portugal,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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