MAPFRE WARRANTY UK LIMITED
BRISTOL MAPFRE ABRAXAS UK LIMITED ABRAXAS (UK) LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6AA

Company number 02280883
Status Active
Incorporation Date 27 July 1988
Company Type Private Limited Company
Address ONE VICTORIA STREET, BRISTOL BRIDGE, BRISTOL, BS1 6AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mrs Caroline Louise Peattie as a secretary on 1 November 2016; Termination of appointment of Richard Michael Thompson as a secretary on 1 November 2016. The most likely internet sites of MAPFRE WARRANTY UK LIMITED are www.mapfrewarrantyuk.co.uk, and www.mapfre-warranty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Mapfre Warranty Uk Limited is a Private Limited Company. The company registration number is 02280883. Mapfre Warranty Uk Limited has been working since 27 July 1988. The present status of the company is Active. The registered address of Mapfre Warranty Uk Limited is One Victoria Street Bristol Bridge Bristol Bs1 6aa. . PEATTIE, Caroline Louise is a Secretary of the company. MARRUGO ROJAS, Jair Giovanni is a Director of the company. Secretary MCLEAN, Marina Constance has been resigned. Secretary THOMPSON, Richard Michael has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director ALVERT SANZ, Pablo has been resigned. Director ANTIMISSARIS, Nikolaos has been resigned. Director CARRASCO REIJA, María Asunción has been resigned. Director CARTER, Vincent James has been resigned. Director CRAWFORD, Iain James has been resigned. Director DE VEGA ZAMORA, Primitivo Julio has been resigned. Director FIRTH, Frederick has been resigned. Director GOMEZ GUERRERO, Fernando has been resigned. Director KAISIN, Sebastian has been resigned. Director LEWIS, Neil has been resigned. Director MCLEAN, Alexander has been resigned. Director MCLEAN, Marina Constance has been resigned. Director MUNOZ PEREZ, Alfredo has been resigned. Director QUIRKE, Noel Aiden has been resigned. Director RIVERA JIMÉNEZ, Sergio has been resigned. Director SANTOS, Gregorio Rodriguez has been resigned. Director SENEN GARCIA, Rafael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PEATTIE, Caroline Louise
Appointed Date: 01 November 2016
Director
MARRUGO ROJAS, Jair Giovanni
Appointed Date: 25 August 2016
53 years old

Resigned Directors

Secretary
MCLEAN, Marina Constance
Resigned: 05 July 2005
Secretary
THOMPSON, Richard Michael
Resigned: 01 November 2016
Appointed Date: 01 February 2016
Secretary
QUAYSECO LIMITED
Resigned: 01 February 2016
Appointed Date: 05 July 2005
Director
ALVERT SANZ, Pablo
Resigned: 02 March 2016
Appointed Date: 22 March 2012
61 years old
Director
ANTIMISSARIS, Nikolaos
Resigned: 20 January 2015
Appointed Date: 05 July 2005
57 years old
Director
CARRASCO REIJA, María Asunción
Resigned: 25 August 2016
Appointed Date: 27 January 2015
56 years old
Director
CARTER, Vincent James
Resigned: 20 April 2000
Appointed Date: 03 July 1998
63 years old
Director
CRAWFORD, Iain James
Resigned: 17 October 1997
72 years old
Director
DE VEGA ZAMORA, Primitivo Julio
Resigned: 10 February 2006
Appointed Date: 05 July 2005
82 years old
Director
FIRTH, Frederick
Resigned: 29 November 1993
78 years old
Director
GOMEZ GUERRERO, Fernando
Resigned: 30 May 2014
Appointed Date: 22 March 2012
55 years old
Director
KAISIN, Sebastian
Resigned: 31 December 2011
Appointed Date: 03 January 2011
62 years old
Director
LEWIS, Neil
Resigned: 05 July 2005
Appointed Date: 01 July 1999
91 years old
Director
MCLEAN, Alexander
Resigned: 28 February 2006
70 years old
Director
MCLEAN, Marina Constance
Resigned: 05 July 2005
Appointed Date: 22 October 1997
67 years old
Director
MUNOZ PEREZ, Alfredo
Resigned: 25 October 2006
Appointed Date: 05 July 2005
62 years old
Director
QUIRKE, Noel Aiden
Resigned: 31 July 2007
Appointed Date: 05 July 2005
65 years old
Director
RIVERA JIMÉNEZ, Sergio
Resigned: 15 September 2015
Appointed Date: 27 January 2015
58 years old
Director
SANTOS, Gregorio Rodriguez
Resigned: 22 March 2012
Appointed Date: 03 July 2008
61 years old
Director
SENEN GARCIA, Rafael
Resigned: 25 October 2006
Appointed Date: 05 July 2005
62 years old

Persons With Significant Control

Mapfre Abraxas Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAPFRE WARRANTY UK LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Nov 2016
Appointment of Mrs Caroline Louise Peattie as a secretary on 1 November 2016
21 Nov 2016
Termination of appointment of Richard Michael Thompson as a secretary on 1 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Appointment of Mr. Jair Giovanni Marrugo Rojas as a director on 25 August 2016
...
... and 120 more events
11 Apr 1989
Director resigned;new director appointed
07 Mar 1989
Memorandum and Articles of Association
24 Feb 1989
Company name changed mammothauto LIMITED\certificate issued on 27/02/89
08 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1988
Incorporation

MAPFRE WARRANTY UK LIMITED Charges

6 January 2005
Rent deposit deed
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Ships One Limited and Ships Two Limited
Description: Interest in the deposit account and all money from time to…
2 January 1997
Debenture
Delivered: 8 January 1997
Status: Satisfied on 2 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1991
Single debenture
Delivered: 26 July 1991
Status: Satisfied on 24 July 1997
Persons entitled: Lloyds Bank PLC
Description: (Including all heritable property and assets in scotland)…

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