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Home > England & Wales Companies > SONAE ARAUCO (UK) LIMITED
Company Information for

SONAE ARAUCO (UK) LIMITED

UNIT 6, CONNECT BUSINESS VILLAGE, 24 DERBY ROAD, LIVERPOOL, L5 9PR,
Company Registration Number
02210300
Private Limited Company
Active

Company Overview

About Sonae Arauco (uk) Ltd
SONAE ARAUCO (UK) LIMITED was founded on 1988-01-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". Sonae Arauco (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SONAE ARAUCO (UK) LIMITED
 
Legal Registered Office
UNIT 6, CONNECT BUSINESS VILLAGE
24 DERBY ROAD
LIVERPOOL
L5 9PR
Other companies in L5
 
Previous Names
SONAE INDUSTRIA (UK) LIMITED19/06/2017
SONAE (UK) LIMITED25/11/2009
Filing Information
Company Number 02210300
Company ID Number 02210300
Date formed 1988-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB573402551  
Last Datalog update: 2024-03-06 01:46:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SONAE ARAUCO (UK) LIMITED
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Company Officers of SONAE ARAUCO (UK) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN HAYES
 Company Secretary 2012-12-31
JOAO LEMOS DE MENESES GENTIL BERGER
 Director 2016-10-11
RUI MANUEL GONCALVES CORREIA
 Director 2012-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE CHRISTOPHER LAWRIE
 Director 2013-10-31 2016-10-11
JOAO PAULO DOS SANTOS PINTO
 Director 2011-07-28 2013-10-31
ALASTAIR JOSEPH MAIRS KNOX
 Company Secretary 2001-10-15 2012-12-31
LAURANCE NIGEL GRAHAM
 Director 2008-10-31 2012-12-31
CARLOS FRANCISCO DE MIRANDA GUEDES BIANCHI DE AGUIAR
 Director 2001-05-08 2011-07-28
ANTHONY MALCOLM HACKNEY
 Director 2002-10-14 2008-10-31
CHRISTIAN GUNTHER SCHWARZ
 Director 2005-04-05 2007-12-31
CARLOS ANTONIO ROCHA MOREIRA DA SILVA
 Director 2003-10-03 2005-04-05
NUNO MIGUEL TEIXEIRA DE AZEVEDO
 Director 2002-05-16 2003-10-03
ANTONIO ESTEVES PEREIRA NUNES DOS SANTOS
 Director 2001-05-08 2002-05-16
SERGIO GONZALES ANDION
 Director 1998-07-30 2002-05-16
FRANCIS PATRICK MCGINTY
 Company Secretary 2001-05-08 2001-10-15
MANUEL POMBO LIRIA
 Director 1999-12-08 2001-05-11
ALASTAIR JOSEPH MAIRS KNOX
 Company Secretary 1995-10-23 2001-05-08
LESLIE CHRISTOPHER EDWARD ROBUS
 Director 1998-07-30 2000-12-31
MANUEL POMBO LIRIA
 Director 1998-07-30 1999-02-17
CARLOS FRANCISCO BIANCHI DE AGUIAR
 Director 1995-10-23 1998-07-30
JOAQUIM FERNANDO DE CASTRO RIBEIRO
 Director 1993-01-28 1998-07-30
JOAQUIM FERNANDO DE CASTRO RIBEIRO
 Company Secretary 1993-01-28 1995-10-23
ADRIAN PERRINS FORD
 Director 1993-01-28 1995-10-23
MFK LIMITED
 Company Secretary 1991-08-25 1993-01-28
LESLIE CHRISTOPHER EDWARD ROBUS
 Director 1991-08-25 1993-01-28
HARRY ABRAHAM HYMAN
 Director 1991-08-25 1992-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUI MANUEL GONCALVES CORREIA TAFISA (UK) LIMITED Director 2005-04-05 CURRENT 1990-08-02 Dissolved 2017-06-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM Unit 1, Connect Business Village 24 Derby Road Liverpool L5 9PR
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-06CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-09-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO ANGELINI ROSSI
2022-09-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA JOSEFINA ADALGISA ANGELINI ROSSI
2022-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO ANGELINI ROSSI
2022-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO ANGELINI ROSSI
2022-08-31Withdrawal of a person with significant control statement on 2022-08-31
2022-08-31PSC09Withdrawal of a person with significant control statement on 2022-08-31
2022-08-31PSC09Withdrawal of a person with significant control statement on 2022-08-31
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-06-29DISS40Compulsory strike-off action has been discontinued
2021-06-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-07-26PSC08Notification of a person with significant control statement
2019-07-26PSC07CESSATION OF PATRICIA JOSEFINA ADALGISA ANGELINI ROSSI AS A PERSON OF SIGNIFICANT CONTROL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-07-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA CLAUDIA TEIXEIRA DE AZEVEDO
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULO DUARTE TEIXEIRA DE AZEVEDO
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUNO MIGUEL TEIXEIRA DE AZEVEDO
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA MARGARIDA CARVALHAIS TEIXEIRA DE AZEVEDO
2018-03-20PSC07CESSATION OF BELMIRO MENDES DE AZEVEDO AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-06-19RES15CHANGE OF COMPANY NAME 14/07/21
2017-06-19CERTNMCOMPANY NAME CHANGED SONAE INDUSTRIA (UK) LIMITED CERTIFICATE ISSUED ON 19/06/17
2017-06-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTOPHER LAWRIE
2016-10-19AP01DIRECTOR APPOINTED MR JOAO LEMOS DE MENESES GENTIL BERGER
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 109403682
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-08-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 109403682
2015-08-26AR0125/08/15 FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 109403682
2014-09-01AR0125/08/14 FULL LIST
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM MOSS LANE KNOWSLEY INDUSTRIAL PARK KNOWLSEY MERSEYSIDE L33 7XQ
2014-01-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JOAO DOS SANTOS PINTO
2013-11-07AP01DIRECTOR APPOINTED MR GEORGE CHRISTOPHER LAWRIE
2013-09-03AR0125/08/13 FULL LIST
2013-04-06DISS40DISS40 (DISS40(SOAD))
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08GAZ1FIRST GAZETTE
2013-01-02AP01DIRECTOR APPOINTED MR RUI MANUEL GONCALVES CORREIA
2012-12-31AP03SECRETARY APPOINTED MR BRIAN HAYES
2012-12-31TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR KNOX
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR LAURANCE GRAHAM
2012-09-03AR0125/08/12 FULL LIST
2012-03-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13AR0125/08/11 FULL LIST
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS DE MIRANDA GUEDES BIANCHI DE AGUIAR
2011-08-01AP01DIRECTOR APPOINTED MR JOAO PAULO DOS SANTOS PINTO
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13AR0125/08/10 FULL LIST
2009-11-25RES15CHANGE OF NAME 16/11/2009
2009-11-25CERTNMCOMPANY NAME CHANGED SONAE (UK) LIMITED CERTIFICATE ISSUED ON 25/11/09
2009-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2008-11-06288aDIRECTOR APPOINTED MR LAURANCE NIGEL GRAHAM
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY HACKNEY
2008-09-10363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-15288bDIRECTOR RESIGNED
2007-09-11363sRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-08-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-08123NC INC ALREADY ADJUSTED 19/12/06
2007-01-08RES04£ NC 100000000/150000000 19
2007-01-0888(2)RAD 19/12/06--------- £ SI 40011851@1=40011851 £ IC 69391831/109403682
2006-12-04363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-08363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19288bDIRECTOR RESIGNED
2005-04-19288aNEW DIRECTOR APPOINTED
2004-10-05363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-06-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-06-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-19288aNEW DIRECTOR APPOINTED
2003-10-18288bDIRECTOR RESIGNED
2003-10-06244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/03
2003-09-24363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-07-1888(2)RAD 01/01/03--------- £ SI 38000000@1=38000000 £ IC 31391831/69391831
2003-07-15123£ NC 50000000/100000000 01/01/03
2003-07-15RES04NC INC ALREADY ADJUSTED 01/01/03
2002-11-07288aNEW DIRECTOR APPOINTED
2002-10-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-06363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-08-17AUDAUDITOR'S RESIGNATION
2002-08-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28288bDIRECTOR RESIGNED
2002-05-28288bDIRECTOR RESIGNED
2002-05-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to SONAE ARAUCO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against SONAE ARAUCO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1980-03-14 Satisfied BALTIC PROPERTIES LIMITED.
Intangible Assets
Patents
We have not found any records of SONAE ARAUCO (UK) LIMITED registering or being granted any patents
Domain Names

SONAE ARAUCO (UK) LIMITED owns 2 domain names.

sonaeuk.co.uk   sonae.co.uk  

Trademarks
We have not found any records of SONAE ARAUCO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONAE ARAUCO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as SONAE ARAUCO (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SONAE ARAUCO (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySONAE INDUSTRIA (UK) LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONAE ARAUCO (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SONAE ARAUCO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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