SOMAGUE UK LTD
BELFAST


Company number NI627344
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address MILLAR MCCALL WYLIE LLP, IMPERIAL HOUSE, 4-10 DONEGALL SQUARE EAST, BELFAST, COUNTY ANTRIM, BT1 5HD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of SOMAGUE UK LTD are www.somagueuk.co.uk, and www.somague-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Somague Uk Ltd is a Private Limited Company. The company registration number is NI627344. Somague Uk Ltd has been working since 20 October 2014. The present status of the company is Active. The registered address of Somague Uk Ltd is Millar Mccall Wylie Llp Imperial House 4 10 Donegall Square East Belfast County Antrim Bt1 5hd. . TEIXEIRA, António Sampaio is a Secretary of the company. FREITAS, Fernando José Lopes is a Director of the company. PATRICIO, Luís Manuel Silva Duarte is a Director of the company. PENILLA, Miguel Angel Peña is a Director of the company. TEIXEIRA, José Augusto Ferreira is a Director of the company. VIEIRA DE SÁ, Rui Ferreira is a Director of the company. Director VIEIRA DE SÁ, Rui Ferreira has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TEIXEIRA, António Sampaio
Appointed Date: 20 October 2014
Director
FREITAS, Fernando José Lopes
Appointed Date: 20 October 2014
57 years old
Director
PATRICIO, Luís Manuel Silva Duarte
Appointed Date: 20 October 2014
66 years old
Director
PENILLA, Miguel Angel Peña
Appointed Date: 20 October 2014
50 years old
Director
TEIXEIRA, José Augusto Ferreira
Appointed Date: 20 October 2014
71 years old
Director
VIEIRA DE SÁ, Rui Ferreira
Appointed Date: 20 October 2014
73 years old

Resigned Directors

Director
VIEIRA DE SÁ, Rui Ferreira
Resigned: 27 October 2014
Appointed Date: 27 October 2014
73 years old

SOMAGUE UK LTD Events

01 Dec 2016
Confirmation statement made on 20 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
03 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2014
Director's details changed for Mr Fernando José Lopes Freitas on 21 October 2014
...
... and 4 more events
27 Oct 2014
Appointment of Mr Rui Ferreira Vieira De Sá as a director on 20 October 2014
27 Oct 2014
Termination of appointment of Rui Ferreira Vieira De Sá as a director on 27 October 2014
27 Oct 2014
Appointment of Mr Rui Ferreira Vieira De Sá as a director on 27 October 2014
27 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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