EMOVIS TAG UK LTD - LEEDS
| Company Profile | Company Filings |
Overview
EMOVIS TAG UK LTD is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
EMOVIS TAG UK LTD was incorporated 8 years ago on 21/12/2015 and has the registered number: 09924217. The accounts status is FULL and accounts are next due on 30/09/2024.
EMOVIS TAG UK LTD was incorporated 8 years ago on 21/12/2015 and has the registered number: 09924217. The accounts status is FULL and accounts are next due on 30/09/2024.
EMOVIS TAG UK LTD - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST JOHN’S OFFICES
LEEDS
YORKSHIRE
LS2 8LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ITS TAG LIMITED (until 20/05/2016)
ITS TAG LIMITED (until 20/05/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2017-09-18 | CURRENT | ||
| MR JOAQUIN SCHJAER ROSALES | Apr 1982 | Spanish | Director | 2021-06-18 | CURRENT |
| MR PABLO ÓDENA ROMEO | Dec 1971 | Spanish | Director | 2020-04-01 | CURRENT |
| MS ISABELLA GALEANO GARCIA | Jun 1987 | Spanish | Director | 2021-06-18 | CURRENT |
| SANTIAGO RODRIGUEZ GUERRERO | Mar 1967 | Spanish | Director | 2015-12-21 UNTIL 2019-01-31 | RESIGNED |
| MR CHARLES EDWARD HEWSON | Jul 1971 | British | Director | 2015-12-21 UNTIL 2018-02-15 | RESIGNED |
| BERTRAND BERNARD, MARIE GORRÉE | Jul 1966 | French | Director | 2015-12-21 UNTIL 2020-04-01 | RESIGNED |
| J??R??ME REN??, ANDR?? COUZINEAU | May 1964 | French | Director | 2015-12-21 UNTIL 2018-10-29 | RESIGNED |
| MR NEIL CONWAY | Dec 1967 | British | Director | 2019-01-17 UNTIL 2020-04-01 | RESIGNED |
| MANAGING DIRECTOR ANTHONY ALICASTRO | Aug 1959 | American | Director | 2019-01-31 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atlantia Spa | 2018-10-26 - 2022-12-09 | 00161 Rome |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Acs, Actividades De Construccion Y Servicios, S.A. | 2018-10-26 | Madrid |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Hochtief Aktiengesellschaft | 2018-08-06 | 45128 Essen | Significant influence or control | |
| Abertis Infraestructuras Sa | 2016-04-06 - 2018-08-06 | Barcelona |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Emovis Sas | 2016-04-06 - 2016-04-06 | Paris | Significant influence or control |