EXPORT IBERICA LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 3ST

Company number 09734182
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address UNIT 90, KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 3ST
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Anthony Curran as a secretary on 17 February 2017; Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Pedro Pablo Cubino Agero as a director on 10 November 2016. The most likely internet sites of EXPORT IBERICA LIMITED are www.exportiberica.co.uk, and www.export-iberica.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Export Iberica Limited is a Private Limited Company. The company registration number is 09734182. Export Iberica Limited has been working since 14 August 2015. The present status of the company is Active. The registered address of Export Iberica Limited is Unit 90 Kingspark Business Centre 152 178 Kingston Road New Malden Surrey United Kingdom Kt3 3st. The cash in hand is £0.1k. It is £0.1k against last year. . AGERO, Pedro Pablo Cubino is a Secretary of the company. CURRAN, Anthony is a Secretary of the company. ANTONIOS, Nicholas Julian Ray is a Director of the company. Secretary CURRAN, Anthony has been resigned. Director CUBINO AGERO, Pedro Pablo has been resigned. The company operates in "Other food services".


export iberica Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AGERO, Pedro Pablo Cubino
Appointed Date: 10 November 2016
Secretary
CURRAN, Anthony
Appointed Date: 17 February 2017
Director
ANTONIOS, Nicholas Julian Ray
Appointed Date: 10 November 2016
63 years old

Resigned Directors

Secretary
CURRAN, Anthony
Resigned: 10 November 2016
Appointed Date: 14 August 2015
Director
CUBINO AGERO, Pedro Pablo
Resigned: 10 November 2016
Appointed Date: 14 August 2015
56 years old

Persons With Significant Control

Mr Nicholas Julian Ray Antonios
Notified on: 10 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Pedro Pablo Cubino Agero
Notified on: 31 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EXPORT IBERICA LIMITED Events

21 Feb 2017
Appointment of Mr Anthony Curran as a secretary on 17 February 2017
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Termination of appointment of Pedro Pablo Cubino Agero as a director on 10 November 2016
10 Nov 2016
Appointment of Mr Nicholas Julian Ray Antonios as a director on 10 November 2016
10 Nov 2016
Appointment of Mr Pedro Pablo Cubino Agero as a secretary on 10 November 2016
10 Nov 2016
Termination of appointment of Anthony Curran as a secretary on 10 November 2016
31 Oct 2016
Accounts for a dormant company made up to 31 August 2016
31 Oct 2016
Confirmation statement made on 13 August 2016 with updates
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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