EMPRONORTE OVERSEAS INC. LTD. - CARDIFF
| Company Profile | Company Filings |
Overview
EMPRONORTE OVERSEAS INC. LTD. is a Private Limited Company from CARDIFF and has the status: Active.
EMPRONORTE OVERSEAS INC. LTD. was incorporated 9 years ago on 30/03/2015 and has the registered number: 09517189. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EMPRONORTE OVERSEAS INC. LTD. was incorporated 9 years ago on 30/03/2015 and has the registered number: 09517189. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EMPRONORTE OVERSEAS INC. LTD. - CARDIFF
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4385
09517189 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALBERTO ARCINIEGAS | Sep 1976 | Colombian | Director | 2020-06-19 | CURRENT |
| PLUTARCO COHEN CAMARANO | Jul 1969 | Costa Rican | Director | 2015-03-30 UNTIL 2020-06-20 | RESIGNED |
| MRS ALEXANDRA MEADE | May 1980 | Australian | Director | 2016-11-30 UNTIL 2020-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alberto Arciniegas | 2020-06-19 | 9/1976 | London | Significant influence or control |
| Mr Plutarco Cohen Camarano | 2020-03-17 - 2020-06-19 | 5/1940 | London | Significant influence or control |
| Ms Alexandra Meade | 2017-03-30 - 2020-03-17 | 5/1980 | Quito | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EMPRONORTE OVERSEAS INC. LTD. | 2024-01-04 | 31-03-2023 | £10,000 equity |
| Dormant Company Accounts - EMPRONORTE OVERSEAS INC. LTD. | 2022-10-12 | 31-03-2022 | £10,000 equity |
| Dormant Company Accounts - EMPRONORTE OVERSEAS INC. LTD. | 2021-04-13 | 31-03-2021 | £10,000 equity |
| Dormant Company Accounts - EMPRONORTE OVERSEAS INC. LTD. | 2020-06-23 | 31-03-2020 | £10,000 equity |
| Dormant Company Accounts - EMPRONORTE OVERSEAS INC. LTD. | 2019-03-30 | 29-03-2019 | £10,000 equity |
| Dormant Company Accounts - EMPRONORTE OVERSEAS INC. LTD. | 2018-07-10 | 31-03-2018 | £10,000 equity |
| Dormant Company Accounts - EMPRONORTE OVERSEAS INC. LTD. | 2017-08-22 | 31-03-2017 | £10,000 equity |
| Dormant Company Accounts - EMPRONORTE OVERSEAS INC. LTD. | 2017-01-03 | 31-03-2016 | £10,000 equity |