PEMSA UK LIMITED
LEEDS LUPFAW 91 LIMITED

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Company number 04358743
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 1 SUSSEX AVENUE, HUNSLET, LEEDS, WEST YORKSHIRE, LS10 2LF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 January 2016 Statement of capital on 2016-01-27 GBP 1,500,000 . The most likely internet sites of PEMSA UK LIMITED are www.pemsauk.co.uk, and www.pemsa-uk.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-three years and ten months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pemsa Uk Limited is a Private Limited Company. The company registration number is 04358743. Pemsa Uk Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Pemsa Uk Limited is 1 Sussex Avenue Hunslet Leeds West Yorkshire Ls10 2lf. The company`s financial liabilities are £744.07k. It is £62.66k against last year. And the total assets are £2303.12k, which is £279.68k against last year. MARTINEZ DOMENECH, Juan Jose is a Secretary of the company. MARTINEZ DOMENECH, Juan Jose is a Director of the company. MARTINEZ RAMOS, Juan Jose is a Director of the company. Nominee Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Nominee Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


pemsa uk Key Finiance

LIABILITIES £744.07k
+9%
CASH n/a
TOTAL ASSETS £2303.12k
+13%
All Financial Figures

Current Directors

Secretary
MARTINEZ DOMENECH, Juan Jose
Appointed Date: 03 October 2002
Director
MARTINEZ DOMENECH, Juan Jose
Appointed Date: 03 October 2002
65 years old
Director
MARTINEZ RAMOS, Juan Jose
Appointed Date: 03 October 2002
94 years old

Resigned Directors

Nominee Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 03 October 2002
Appointed Date: 23 January 2002
Nominee Director
LUPFAW FORMATIONS LIMITED
Resigned: 03 October 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Juan Jose Martinez Ramos
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEMSA UK LIMITED Events

02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
07 May 2016
Accounts for a small company made up to 31 December 2015
27 Jan 2016
Annual return made up to 23 January 2016
Statement of capital on 2016-01-27
  • GBP 1,500,000
24 Jul 2015
Accounts for a small company made up to 31 December 2014
07 Jul 2015
Registered office address changed from Unit 2 Hunslet Trading Estate Severn Road Hunslet Leeds West Yorkshire LS10 1BL to 1 Sussex Avenue Hunslet Leeds West Yorkshire LS10 2LF on 7 July 2015
...
... and 54 more events
07 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2002
£ nc 1000/200000 03/10/02
12 Aug 2002
Company name changed lupfaw 91 LIMITED\certificate issued on 12/08/02
23 Jan 2002
Incorporation

PEMSA UK LIMITED Charges

20 April 2006
Rent deposit deed
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: British Waterways Board
Description: The company charges its interest in the rent deposit.

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