Company information:
Suardiaz Uk Limited (No: 05719841)
Address: EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ, ENGLAND
Status: Active
Incorporated: 23-Feb-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: OSCAR PEÑARRUBIA GARCÍA ( DOB: Apr-1982 From: Jun-2019 )
Current Director: OSCAR PEÑARRUBIA GARCÍA ( DOB: Apr-1982 From: Jun-2019 )
Current Director: BRUNO RODRÍGUEZ-ARGÜELLES RIVA ( DOB: Nov-1978 From: Jun-2019 )
Current Director: BRUNO RODRÍGUEZ-ARGÜELLES RIVA ( DOB: Nov-1978 From: Jun-2019 )
Resigned Director: FERNANDO ACEVEDO ( From: Mar-2006 To: Jul-2014 )
Resigned Director: FRANCISCO DE PAULA BARRANCO FERNANDEZ ( DOB: May-1960 From: Sep-2018 To: Aug-2019 )
Resigned Director: ALLAN JAMES MACINTYRE BELL ( DOB: Feb-1978 From: Sep-2014 To: Aug-2019 )
Resigned Director: JOHN COLEMAN ( DOB: Mar-1981 From: Aug-2012 To: Aug-2019 )
Resigned Director: JOHN COLEMAN ( DOB: Mar-1981 From: Aug-2012 To: Aug-2019 )
Resigned Director: PAULA DOBSON ( From: Feb-2006 To: Mar-2006 )
Resigned Director: PER LUND JENSEN ( DOB: Sep-1956 From: Feb-2006 To: Mar-2006 )
Resigned Director: LOGISTICS SUARDIAZ S.L. ( From: Jul-2014 To: Sep-2018 )
Resigned Director: ALFREDO MENENDEZ GARCIA ( DOB: Jun-1962 From: Sep-2018 To: Aug-2019 )
Resigned Director: JOHN BERNARD QUINN ( DOB: Jul-1963 From: Mar-2006 To: Aug-2012 )
Resigned Director: JOSE RIVA ( From: Mar-2006 To: Jul-2014 )
Resigned Director: OLE PAUL SEHESTED ( From: Mar-2006 To: Sep-2014 )
Resigned Director: VAPORES SUARDIAZ NORTE S.L. ( From: Jul-2014 To: Sep-2018 )
Resigned Secretary: PAULA JANE DOBSON ( From: Jun-2015 To: Feb-2017 )
Resigned Secretary: PER LUND JENSEN ( DOB: Sep-1956 From: Feb-2006 To: Aug-2019 )
Persons of Significant Control:
Dfds A/S, Sundkrogsgade 11 Sundkrogsgade 11, Copenhagen 2100, Denmark: Has significant influence or control (Notified: 2017-02-07, Ceased: 2019-06-07)
Vapores Suardiaz Norte S.L., 30 Colon De Larreategui 30, 48009 Bilbao, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-06-07, Ceased: 2019-06-08)