SPANISH EXPORTS LIMITED
Active - Accounts Filed
General Information
NAME
SPANISH EXPORTS LIMITED
COMPANY NUMBER
12466628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46150 -
Agents involved in the sale of furniture, household goods, hardware and ironmongery
INCORPORATION DATE
17/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2021
ACCOUNTS MADE UP TO
28/02/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 3BR
Colony Buildings
5 Piccadilly Place
Manchester
M1 3BR
M1 3BR
Credit Risk Overview
Want to learn more about SPANISH EXPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/03/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 10/05/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SPANISH EXPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPANISH EXPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPANISH EXPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2020 - Present (4 years and 10 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/02/2020 - Present (4 years and 10 months) Born in Jun 1945 |
Resigned | Director |
Current: 4 Past: 43 |
View Report |
|
04/05/2020 - 14/08/2020 (3 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/03/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 10/05/2021 | Change in Reg. Office |
| 15/10/2020 | Change in Reg. Office |
| 14/10/2020 | New Board Member Rukhsar Bahadar Khan (917604467) Appointed |
| 14/10/2020 | Richard Charles Towers (916336727) has left the board |
| 14/10/2020 | Joaquim Henrique Pestana (923722554) has left the board |
| 13/05/2020 | New Board Member Joaquim Henrique Pestana (923722554) Appointed |
| 13/05/2020 | Joaquin Henrique Pestana (926934620) has left the board |
| 06/05/2020 | New Board Member Joaquin Henrique Pestana (926934620) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
