QUIMERA ESCO LIMITED
TEDDINGTON

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Company number 10035388
Status Active
Incorporation Date 1 March 2016
Company Type Private Limited Company
Address FRONT SUITE, FIRST FLOOR, 131 HIGH STREET, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8HH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Cooper Faure Limited as a secretary on 14 March 2017; Termination of appointment of Martina Kovacova as a secretary on 14 March 2017. The most likely internet sites of QUIMERA ESCO LIMITED are www.quimeraesco.co.uk, and www.quimera-esco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Brentford Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Chessington North Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quimera Esco Limited is a Private Limited Company. The company registration number is 10035388. Quimera Esco Limited has been working since 01 March 2016. The present status of the company is Active. The registered address of Quimera Esco Limited is Front Suite First Floor 131 High Street Teddington Middlesex United Kingdom Tw11 8hh. . COOPER FAURE LIMITED is a Secretary of the company. DE MULLER BARBAT, Pablo is a Director of the company. GARCIA PEREZ, David is a Director of the company. ROCAFORT LASHERAS, Francisco Javier is a Director of the company. UNZUE ARANDA, Ruperto Pedro is a Director of the company. Secretary KOVACOVA, Martina has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
COOPER FAURE LIMITED
Appointed Date: 14 March 2017

Director
DE MULLER BARBAT, Pablo
Appointed Date: 07 March 2016
48 years old

Director
GARCIA PEREZ, David
Appointed Date: 01 March 2016
49 years old

Director
ROCAFORT LASHERAS, Francisco Javier
Appointed Date: 01 March 2016
62 years old

Director
UNZUE ARANDA, Ruperto Pedro
Appointed Date: 07 March 2016
53 years old

Resigned Directors

Secretary
KOVACOVA, Martina
Resigned: 14 March 2017
Appointed Date: 01 March 2016

Persons With Significant Control

Quimera Esco, Sl.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUIMERA ESCO LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Mar 2017
Appointment of Cooper Faure Limited as a secretary on 14 March 2017
14 Mar 2017
Termination of appointment of Martina Kovacova as a secretary on 14 March 2017
19 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

08 Mar 2016
Appointment of Mr Pablo De Muller Barbat as a director on 7 March 2016
08 Mar 2016
Appointment of Mr Ruperto Pedro Unzue Aranda as a director on 7 March 2016
03 Mar 2016
Appointment of Mr Francisco Javier Rocafort Lasheras as a director on 1 March 2016
03 Mar 2016
Current accounting period shortened from 31 March 2017 to 28 February 2017
01 Mar 2016
Incorporation
Statement of capital on 2016-03-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted