PEMSA UK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
PEMSA UK LIMITED is a Private Limited Company from LEEDS and has the status: Active.
PEMSA UK LIMITED was incorporated 22 years ago on 23/01/2002 and has the registered number: 04358743. The accounts status is SMALL and accounts are next due on 30/09/2024.
PEMSA UK LIMITED was incorporated 22 years ago on 23/01/2002 and has the registered number: 04358743. The accounts status is SMALL and accounts are next due on 30/09/2024.
PEMSA UK LIMITED - LEEDS
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 SUSSEX AVENUE
LEEDS
WEST YORKSHIRE
LS10 2LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUAN JOSE MARTINEZ RAMOS | Oct 1931 | Spanish | Director | 2002-10-03 | CURRENT |
JUAN JOSE MARTINEZ DOMENECH | Aug 1960 | Director | 2002-10-03 | CURRENT | |
JUAN JOSE MARTINEZ DOMENECH | Aug 1960 | Secretary | 2002-10-03 | CURRENT | |
LUPFAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-01-23 UNTIL 2002-10-03 | RESIGNED | ||
LUPFAW FORMATIONS LIMITED | Nominee Director | 2002-01-23 UNTIL 2002-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Juan Jose Martinez Ramos | 2016-04-06 | 10/1931 | Madrid |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pemsa UK Limited - Period Ending 2022-12-31 | 2023-03-17 | 31-12-2022 | £848,260 Cash £1,482,468 equity |
Pemsa UK Limited - Period Ending 2021-12-31 | 2022-05-05 | 31-12-2021 | £851,764 Cash £748,331 equity |
Pemsa UK Limited - Period Ending 2020-12-31 | 2021-07-07 | 31-12-2020 | £486,811 Cash £-71,513 equity |
Pemsa UK Limited - Period Ending 2019-12-31 | 2020-09-22 | 31-12-2019 | £609,682 Cash £522,847 equity |
Pemsa UK Limited - Limited company accounts 16.3 | 2017-04-11 | 31-12-2016 | £271,727 Cash £761,943 equity |