CEGASA (UK) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CEGASA (UK) LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Dissolved - no longer trading.
CEGASA (UK) LIMITED was incorporated 30 years ago on 03/09/1993 and has the registered number: 02850240.

CEGASA (UK) LIMITED - LIVERPOOL

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/12/2019

Registered Office

C/O LJS ACCOUNTING SERVICES (UK) LTD UNIT 5 CONNECT BUSINESS VILLAGE
LIVERPOOL
L5 9PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUAN CARLOS ORDONEZ DEL PECHO May 1970 Spanish Director 2017-09-25 CURRENT
INAKI GANDARA Secretary 2007-12-03 UNTIL 2010-06-28 RESIGNED
MR JOSE IGNACIO SAEZ TOTORICAGUENA Mar 1956 Spanish Director 2016-10-17 UNTIL 2017-09-25 RESIGNED
CIARAN PATRICK GRAHAM Mar 1952 Irish Secretary 1993-10-24 UNTIL 1995-12-05 RESIGNED
CHRISTOPHER HOWARD Feb 1973 Secretary 2002-06-01 UNTIL 2004-02-11 RESIGNED
ROBIN JAMES LIPPETT Feb 1951 British Secretary 1995-12-05 UNTIL 1996-06-17 RESIGNED
MR LEE WILLIAM MCALLISTER Secretary 2010-10-13 UNTIL 2020-01-31 RESIGNED
LUIS MORENO Apr 1964 Spanish Secretary 1996-11-20 UNTIL 1997-09-07 RESIGNED
MR SEAN KAVANAGH May 1963 Irish Nominee Secretary 1993-09-03 UNTIL 1993-11-07 RESIGNED
GORKA ECHEVARRIA Sep 1973 Secretary 2004-02-11 UNTIL 2007-12-03 RESIGNED
ROBERTO PEREA Feb 1976 Secretary 2000-10-17 UNTIL 2002-06-01 RESIGNED
JOSE PENA Apr 1968 Secretary 1997-09-07 UNTIL 2000-10-17 RESIGNED
LUIS MORENO Apr 1964 Spanish Director 1996-06-17 UNTIL 1997-09-07 RESIGNED
MR SEAN KAVANAGH May 1963 Irish Nominee Director 1993-09-03 UNTIL 1993-11-07 RESIGNED
JOSE PENA Apr 1968 Director 1997-09-07 UNTIL 1997-09-07 RESIGNED
INAKI OLALDE Apr 1958 Spanish Director 2001-02-01 UNTIL 2005-03-31 RESIGNED
MARC O'CONNOR Apr 1950 British Director 1993-09-03 UNTIL 1993-11-07 RESIGNED
JAVIOR ALBAINA Jul 1948 Spanish Director 1993-10-24 UNTIL 2001-02-01 RESIGNED
AITOR MADINA Oct 1966 Spanish Director 2005-03-31 UNTIL 2015-03-26 RESIGNED
ROBIN JAMES LIPPETT Feb 1951 British Director 1995-12-05 UNTIL 1996-06-17 RESIGNED
CIARAN PATRICK GRAHAM Mar 1952 Irish Director 1993-10-24 UNTIL 1995-12-05 RESIGNED
MR JUAN CARLOS CORTABARRIA Jun 1939 Spanish Director 1993-10-24 UNTIL 2008-12-04 RESIGNED
MR JORGE BESCHINSKY CORTAZAR Feb 1965 Spanish Director 2015-03-26 UNTIL 2016-10-17 RESIGNED

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