PUERTONARCEA UK LTD
CUCKFIELD

Hellopages » West Sussex » Mid Sussex » RH17 5JF

Company number 07563697
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address UNIT 4 THE COURT YARD, STAPLEFIELD ROAD, CUCKFIELD, WEST SUSSEX, ENGLAND, RH17 5JF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Secretary's details changed for Itw Asset Management Ltd on 14 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PUERTONARCEA UK LTD are www.puertonarceauk.co.uk, and www.puertonarcea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Burgess Hill Rail Station is 5.2 miles; to Crawley Rail Station is 6.2 miles; to Three Bridges Rail Station is 6.5 miles; to Littlehaven Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puertonarcea Uk Ltd is a Private Limited Company. The company registration number is 07563697. Puertonarcea Uk Ltd has been working since 15 March 2011. The present status of the company is Active. The registered address of Puertonarcea Uk Ltd is Unit 4 The Court Yard Staplefield Road Cuckfield West Sussex England Rh17 5jf. . FDI SECRETARIES LTD is a Secretary of the company. JIMENEZ BRAVO, Juan Manuel is a Director of the company. TAHOCES MENENDEZ, Jose Antonio is a Director of the company. Director GUIU ALGUERO, Enric has been resigned. Director GUIU ALGUERO, Enric has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FDI SECRETARIES LTD
Appointed Date: 15 March 2011
Director
JIMENEZ BRAVO, Juan Manuel
Appointed Date: 15 March 2011
66 years old
Director
TAHOCES MENENDEZ, Jose Antonio
Appointed Date: 15 March 2011
57 years old

Resigned Directors

Director
GUIU ALGUERO, Enric
Resigned: 30 August 2016
Appointed Date: 30 June 2016
64 years old
Director
GUIU ALGUERO, Enric
Resigned: 30 June 2016
Appointed Date: 15 March 2011
64 years old

Persons With Significant Control

Puertonarce Sl
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

PUERTONARCEA UK LTD Events

24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
19 Dec 2016
Secretary's details changed for Itw Asset Management Ltd on 14 December 2016
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Termination of appointment of Enric Guiu Alguero as a director on 30 August 2016
09 Aug 2016
Appointment of Mr Enric Guiu Alguero as a director on 30 June 2016
...
... and 9 more events
05 Dec 2012
Total exemption small company accounts made up to 31 March 2012
06 Jul 2012
Annual return made up to 15 March 2012 with full list of shareholders
06 Jul 2012
Secretary's details changed for Itw Asset Management Ltd on 31 December 2011
26 Jun 2012
Registered office address changed from Itw Centre. Craven House 121 Kingsway London WC2B 6PA United Kingdom on 26 June 2012
15 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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