COSENTINO UK LIMITED - HOOK
| Company Profile | Company Filings |
Overview
COSENTINO UK LIMITED is a Private Limited Company from HOOK and has the status: Active.
COSENTINO UK LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04331797. The accounts status is FULL and accounts are next due on 30/09/2024.
COSENTINO UK LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04331797. The accounts status is FULL and accounts are next due on 30/09/2024.
COSENTINO UK LIMITED - HOOK
This company is listed in the following categories:
23700 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone
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
UNIT 10 BARTLEY POINT
HOOK
HAMPSHIRE
RG27 9GX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEDRO JAVIER PARRA URIBE | Jun 1975 | Spanish | Director | 2010-06-23 | CURRENT |
| PAUL DAVID GIDLEY | Sep 1964 | British | Director | 2018-01-09 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-30 UNTIL 2001-11-30 | RESIGNED | ||
| MARK DOUGLAS WOODWARD | Jun 1965 | British | Director | 2001-11-30 UNTIL 2005-04-22 | RESIGNED |
| GINES NAVARRO RUBIO | Dec 1965 | Spanish | Director | 2002-01-30 UNTIL 2010-06-23 | RESIGNED |
| EDUARDO MARTINEZ COSENTINO ALFONSO | Aug 1982 | Spanish | Director | 2004-04-30 UNTIL 2021-07-01 | RESIGNED |
| CHRISTOPHE GONTIER | Jul 1961 | French | Director | 2008-02-11 UNTIL 2018-01-15 | RESIGNED |
| DAVID BENAVENTE | Dec 1971 | Spanish | Director | 2005-06-18 UNTIL 2008-02-11 | RESIGNED |
| SANTIAGO ALFONSO RODRIGUES | Dec 1965 | Spanish | Director | 2002-01-30 UNTIL 2004-04-30 | RESIGNED |
| GEORGINA WOODWARD | Sep 1964 | Secretary | 2001-11-30 UNTIL 2002-01-30 | RESIGNED | |
| PILAR MARTINEZ COSENTINO ALFONSO | Jan 1979 | Secretary | 2003-12-25 UNTIL 2005-06-22 | RESIGNED | |
| JOHN EDWARD DODDS | British | Secretary | 2002-01-30 UNTIL 2004-04-30 | RESIGNED | |
| ALVARO DE LA HAZA | Secretary | 2005-06-22 UNTIL 2010-06-23 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-30 UNTIL 2001-11-30 | RESIGNED |