CONDESA LIMITED
BIRMINGHAM CONDESA UK LIMITED

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Company number 04562230
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 2FD
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 14 October 2016 with updates; Appointment of Jean-Luc Schneider as a director on 23 June 2016. The most likely internet sites of CONDESA LIMITED are www.condesa.co.uk, and www.condesa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Condesa Limited is a Private Limited Company. The company registration number is 04562230. Condesa Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Condesa Limited is Rutland House 148 Edmund Street Birmingham West Midlands England B3 2fd. . DE LA PENA, Basilio is a Secretary of the company. SCHNEIDER, Jean-Luc is a Director of the company. Secretary WHITAKER, Anne Michelle has been resigned. Director ALBIZURI, Federico has been resigned. Director ESCUDERO, Elixabete Iribecampos has been resigned. Director NASTA, Christian has been resigned. Director URIBARREN AXPE, Luis Ma has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. Director ZUBIA, Juan Jose Iribecampos has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
DE LA PENA, Basilio
Appointed Date: 14 October 2002
Director
SCHNEIDER, Jean-Luc
Appointed Date: 23 June 2016
62 years old

Resigned Directors

Secretary
WHITAKER, Anne Michelle
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Director
ALBIZURI, Federico
Resigned: 04 September 2012
Appointed Date: 08 November 2011
70 years old
Director
ESCUDERO, Elixabete Iribecampos
Resigned: 19 February 2016
Appointed Date: 01 October 2004
49 years old
Director
NASTA, Christian
Resigned: 23 June 2016
Appointed Date: 04 September 2012
58 years old
Director
URIBARREN AXPE, Luis Ma
Resigned: 19 February 2016
Appointed Date: 14 October 2002
65 years old
Director
WHITAKER, Anne Michelle
Resigned: 14 October 2002
Appointed Date: 14 October 2002
74 years old
Director
WHITAKER, Robert Alston
Resigned: 14 October 2002
Appointed Date: 14 October 2002
75 years old
Director
ZUBIA, Juan Jose Iribecampos
Resigned: 19 February 2016
Appointed Date: 01 October 2004
73 years old

Persons With Significant Control

Mr Jean-Luc Schneider
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CONDESA LIMITED Events

04 Nov 2016
Accounts for a small company made up to 31 December 2015
01 Nov 2016
Confirmation statement made on 14 October 2016 with updates
08 Jul 2016
Appointment of Jean-Luc Schneider as a director on 23 June 2016
08 Jul 2016
Termination of appointment of Christian Nasta as a director on 23 June 2016
27 Jun 2016
Auditor's resignation
...
... and 45 more events
15 Nov 2002
Director resigned
15 Nov 2002
Secretary resigned;director resigned
15 Nov 2002
Registered office changed on 15/11/02 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
15 Nov 2002
New secretary appointed
14 Oct 2002
Incorporation

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