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PEMSA UK LIMITED - 1 Sussex Avenue, Hunslet, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04358743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Sussex Avenue
- Hunslet
- Leeds
- West Yorkshire
- LS10 2LF 1 Sussex Avenue, Hunslet, Leeds, West Yorkshire, LS10 2LF UK
Management
- Managing Directors
- MARTINEZ DOMENECH, Juan Jose
- MARTINEZ RAMOS, Juan Jose
- Company secretaries
- MARTINEZ DOMENECH, Juan Jose
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-23
- Age Of Company 2002-01-23 22 years
- SIC/NACE
- 46760
Ownership
- Beneficial Owners
- Mr Juan Jose Martinez Ramos
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LUPFAW 91 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2021-03-06
- Last Date: 2020-01-23
✓
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PEMSA UK LIMITED Company Description
- PEMSA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04358743. Its current trading status is "live". It was registered 2002-01-23. It was previously called LUPFAW 91 LIMITED. It has declared SIC or NACE codes as "46760". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-23.It can be contacted at 1 Sussex Avenue .
Get PEMSA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pemsa Uk Limited - 1 Sussex Avenue, Hunslet, Leeds, West Yorkshire, United Kingdom
- 2002-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEMSA UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04358743#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04358743#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04358743#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-09-21) - AA
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confirmation-statement-with-updates (2020-02-17) - CS01
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confirmation-statement-with-updates (2019-02-11) - CS01
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accounts-with-accounts-type-small (2019-07-02) - AA
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accounts-with-accounts-type-small (2018-07-05) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-15) - AA
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court-order (2017-08-15) - OC
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mortgage-satisfy-charge-full (2017-07-19) - MR04
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confirmation-statement-with-updates (2017-02-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-05-07) - AA
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annual-return-company-with-made-up-date (2016-01-27) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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capital-allotment-shares (2015-01-28) - SH01
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resolution (2015-01-28) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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accounts-with-accounts-type-small (2014-07-15) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-accounts-type-small (2013-04-17) - AA
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keyboard_arrow_right 2012
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auditors-resignation-limited-company (2012-08-31) - AA03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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accounts-with-accounts-type-small (2012-09-05) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-14) - AA
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auditors-resignation-limited-company (2011-02-15) - AA03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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change-person-director-company-with-change-date (2011-02-08) - CH01
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change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-25) - AA
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capital-allotment-shares (2010-03-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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resolution (2010-01-21) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-06-07) - 363a
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accounts-with-accounts-type-small (2009-08-07) - AA
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legacy (2009-03-12) - 363a
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accounts-with-accounts-type-small (2009-03-09) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-12) - 88(2)R
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legacy (2007-11-12) - 123
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resolution (2007-11-12) - RESOLUTIONS
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legacy (2007-11-12) - 287
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accounts-with-accounts-type-small (2007-10-31) - AA
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legacy (2007-04-02) - 363s
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keyboard_arrow_right 2006
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resolution (2006-01-09) - RESOLUTIONS
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legacy (2006-01-09) - 123
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legacy (2006-01-12) - 88(2)R
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accounts-with-accounts-type-small (2006-11-06) - AA
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legacy (2006-04-13) - 363s
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legacy (2006-04-22) - 395
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accounts-with-accounts-type-small (2006-02-06) - AA
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keyboard_arrow_right 2005
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legacy (2005-02-14) - 363s
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legacy (2005-11-07) - 244
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legacy (2005-09-14) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-24) - AA
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legacy (2004-02-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-24) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-24) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-31) - 88(2)R
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legacy (2002-10-31) - 225
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legacy (2002-10-31) - 288b
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legacy (2002-10-31) - 288a
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resolution (2002-10-07) - RESOLUTIONS
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legacy (2002-10-07) - 123
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certificate-change-of-name-company (2002-08-12) - CERTNM
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incorporation-company (2002-01-23) - NEWINC
