LEVANTINA (UK) LIMITED
LONDON GRANINTER UK LIMITED

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Company number 04947703
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address GOUMAL & CO, 3, WEDMORE STREET, LONDON, N19 4RU
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Pascal Moret Schellenberg as a director on 12 January 2017; Termination of appointment of Guillermo Francisco Perez Aboy as a director on 12 December 2016; Termination of appointment of Victor Antonio Barbero Gonzalez as a director on 12 December 2016. The most likely internet sites of LEVANTINA (UK) LIMITED are www.levantinauk.co.uk, and www.levantina-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Levantina Uk Limited is a Private Limited Company. The company registration number is 04947703. Levantina Uk Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Levantina Uk Limited is Goumal Co 3 Wedmore Street London N19 4ru. . RWL REGISTRARS LIMITED is a Nominee Secretary of the company. SCHELLENBERG, Pascal Moret is a Director of the company. Secretary RODRIGUEZ RODRIGUEZ, Emiliano has been resigned. Director ARJONES, Jose Luis De La Hoz has been resigned. Director BARBERO GONZALEZ, Victor Antonio has been resigned. Director CUADRA LAFUENTE, Francisco has been resigned. Director DE HAAN, Dirk Frank has been resigned. Director GOMEZ CARRION, Cipriano has been resigned. Director HOPKINSON, Shaun has been resigned. Director LOPEZ-APARICIO AREILZA, Rafael has been resigned. Director MORET, Pascal has been resigned. Director PEREZ ABOY, Guillermo Francisco has been resigned. Director PEREZ ABOY, Guillermo has been resigned. Director PINOS ZAMORA, Antonio has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Appointed Date: 30 October 2003
Director
SCHELLENBERG, Pascal Moret
Appointed Date: 12 January 2017
57 years old

Resigned Directors

Secretary
RODRIGUEZ RODRIGUEZ, Emiliano
Resigned: 22 June 2012
Appointed Date: 29 October 2007
Director
ARJONES, Jose Luis De La Hoz
Resigned: 29 October 2007
Appointed Date: 30 October 2003
67 years old
Director
BARBERO GONZALEZ, Victor Antonio
Resigned: 12 December 2016
Appointed Date: 31 July 2015
49 years old
Director
CUADRA LAFUENTE, Francisco
Resigned: 12 March 2009
Appointed Date: 29 October 2007
64 years old
Director
DE HAAN, Dirk Frank
Resigned: 30 July 2011
Appointed Date: 29 October 2007
60 years old
Director
GOMEZ CARRION, Cipriano
Resigned: 28 February 2008
Appointed Date: 29 October 2007
68 years old
Director
HOPKINSON, Shaun
Resigned: 29 October 2007
Appointed Date: 04 November 2005
59 years old
Director
LOPEZ-APARICIO AREILZA, Rafael
Resigned: 01 September 2016
Appointed Date: 20 December 2011
71 years old
Director
MORET, Pascal
Resigned: 31 July 2015
Appointed Date: 01 June 2014
57 years old
Director
PEREZ ABOY, Guillermo Francisco
Resigned: 12 December 2016
Appointed Date: 31 July 2015
54 years old
Director
PEREZ ABOY, Guillermo
Resigned: 31 May 2014
Appointed Date: 29 October 2007
54 years old
Director
PINOS ZAMORA, Antonio
Resigned: 31 December 2011
Appointed Date: 28 February 2008
64 years old

Persons With Significant Control

Levantina Y Asociados De Minerales Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEVANTINA (UK) LIMITED Events

03 Mar 2017
Appointment of Pascal Moret Schellenberg as a director on 12 January 2017
03 Mar 2017
Termination of appointment of Guillermo Francisco Perez Aboy as a director on 12 December 2016
03 Mar 2017
Termination of appointment of Victor Antonio Barbero Gonzalez as a director on 12 December 2016
12 Jan 2017
Termination of appointment of Rafael Lopez-Aparicio Areilza as a director on 1 September 2016
20 Dec 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 64 more events
22 Sep 2005
Accounts for a dormant company made up to 31 December 2004
05 Jan 2005
Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2004
Accounting reference date extended from 31/10/04 to 31/12/04
07 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2003
Incorporation

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