PEMSA UK LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
PEMSA UK LIMITED is a Private Limited Company from LEEDS and has the status: Active.
PEMSA UK LIMITED was incorporated 22 years ago on 23/01/2002 and has the registered number: 04358743. The accounts status is SMALL and accounts are next due on 30/09/2024.
PEMSA UK LIMITED was incorporated 22 years ago on 23/01/2002 and has the registered number: 04358743. The accounts status is SMALL and accounts are next due on 30/09/2024.
PEMSA UK LIMITED - LEEDS
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
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
1 SUSSEX AVENUE
LEEDS
WEST YORKSHIRE
LS10 2LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUAN JOSE MARTINEZ RAMOS | Oct 1931 | Spanish | Director | 2002-10-03 | CURRENT |
| JUAN JOSE MARTINEZ DOMENECH | Aug 1960 | Director | 2002-10-03 | CURRENT | |
| JUAN JOSE MARTINEZ DOMENECH | Aug 1960 | Secretary | 2002-10-03 | CURRENT | |
| LUPFAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-01-23 UNTIL 2002-10-03 | RESIGNED | ||
| LUPFAW FORMATIONS LIMITED | Nominee Director | 2002-01-23 UNTIL 2002-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Juan Jose Martinez Ramos | 2016-04-06 | 10/1931 | Madrid |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pemsa UK Limited - Period Ending 2023-12-31 | 2024-05-04 | 31-12-2023 | £1,076,813 Cash £1,879,536 equity |
| Pemsa UK Limited - Period Ending 2022-12-31 | 2023-03-17 | 31-12-2022 | £848,260 Cash £1,482,468 equity |
| Pemsa UK Limited - Period Ending 2021-12-31 | 2022-05-05 | 31-12-2021 | £851,764 Cash £748,331 equity |
| Pemsa UK Limited - Period Ending 2020-12-31 | 2021-07-07 | 31-12-2020 | £486,811 Cash £-71,513 equity |
| Pemsa UK Limited - Period Ending 2019-12-31 | 2020-09-22 | 31-12-2019 | £609,682 Cash £522,847 equity |
| Pemsa UK Limited - Limited company accounts 16.3 | 2017-04-11 | 31-12-2016 | £271,727 Cash £761,943 equity |