MAPFRE WARRANTY UK LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
MAPFRE WARRANTY UK LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
MAPFRE WARRANTY UK LIMITED was incorporated 35 years ago on 27/07/1988 and has the registered number: 02280883. The accounts status is FULL.
MAPFRE WARRANTY UK LIMITED was incorporated 35 years ago on 27/07/1988 and has the registered number: 02280883. The accounts status is FULL.
MAPFRE WARRANTY UK LIMITED - BRISTOL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
ONE VICTORIA STREET
BRISTOL
BS1 6AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JAIR GIOVANNI MARRUGO ROJAS | Mar 1972 | Colombian | Director | 2016-08-25 | CURRENT |
QUAYSECO LIMITED | Corporate Secretary | 2005-07-05 UNTIL 2016-02-01 | RESIGNED | ||
IAIN JAMES CRAWFORD | Dec 1953 | British | Director | RESIGNED | |
MRS CAROLINE LOUISE PEATTIE | Secretary | 2016-11-01 UNTIL 2018-07-03 | RESIGNED | ||
MR RICHARD MICHAEL THOMPSON | Secretary | 2016-02-01 UNTIL 2016-11-01 | RESIGNED | ||
MARINA CONSTANCE MCLEAN | Feb 1958 | British | Secretary | RESIGNED | |
MARINA CONSTANCE MCLEAN | Feb 1958 | British | Director | 1997-10-22 UNTIL 2005-07-05 | RESIGNED |
ALEXANDER MCLEAN | Aug 1955 | British | Director | RESIGNED | |
NEIL LEWIS | Jul 1934 | British | Director | 1999-07-01 UNTIL 2005-07-05 | RESIGNED |
ALFREDO MUNOZ PEREZ | Feb 1963 | Spanish | Director | 2005-07-05 UNTIL 2006-10-25 | RESIGNED |
GREGORIO RODRIGUEZ SANTOS | Mar 1964 | Spanish | Director | 2008-07-03 UNTIL 2012-03-22 | RESIGNED |
RAFAEL SENEN GARCIA | Mar 1963 | Spanish | Director | 2005-07-05 UNTIL 2006-10-25 | RESIGNED |
MR SEBASTIAN KAISIN | Sep 1963 | Belgian | Director | 2011-01-03 UNTIL 2011-12-31 | RESIGNED |
SERGIO RIVERA JIM??NEZ | Mar 1967 | Colombian | Director | 2015-01-27 UNTIL 2015-09-15 | RESIGNED |
NOEL AIDEN QUIRKE | Nov 1960 | Irish | Director | 2005-07-05 UNTIL 2007-07-31 | RESIGNED |
PRIMITIVO JULIO DE VEGA ZAMORA | Dec 1943 | Spanish | Director | 2005-07-05 UNTIL 2006-02-10 | RESIGNED |
MAR??A ASUNCI??N CARRASCO REIJA | Jul 1969 | Spanish | Director | 2015-01-27 UNTIL 2016-08-25 | RESIGNED |
NIKOLAOS ANTIMISSARIS | Nov 1968 | Greek | Director | 2005-07-05 UNTIL 2015-01-20 | RESIGNED |
PABLO ALVERT SANZ | Jul 1964 | Spanish | Director | 2012-03-22 UNTIL 2016-03-02 | RESIGNED |
FERNANDO GOMEZ GUERRERO | May 1970 | Spanish | Director | 2012-03-22 UNTIL 2014-05-30 | RESIGNED |
VINCENT JAMES CARTER | Oct 1962 | British | Director | 1998-07-03 UNTIL 2000-04-20 | RESIGNED |
MR FREDERICK FIRTH | Oct 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mapfre Abraxas Software Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |