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- LOS PELAMBRES HOLDING COMPANY LIMITED
LOS PELAMBRES HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LOS PELAMBRES HOLDING COMPANY LIMITED
COMPANY NUMBER
FC032746
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/05/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ST.HELIER
JE4 8PX
22 Grenville Street
St.Helier
JE4 8PX
Jersey
JE4 8PX
Credit Risk Overview
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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 |
---|---|
Date: 01/11/2024 | Event: New Accounts filed |
Date: 18/07/2024 | Event: New Board Member Rosario Orchard Vergara (930938761) Appointed |
Date: 18/07/2024 | Event: New Board Member Julian Thomas Roddan Anderson (932517250) Appointed |
Credit Risk Overview
Want to learn more about LOS PELAMBRES HOLDING COMPANY 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 LOS PELAMBRES HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOS PELAMBRES HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
MOURANT SECRETARIES (JERSEY) LIMITED 03/09/2015 - Present (9 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/12/2019 - Present (4 years and 11 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
04/05/2023 - Present (1 years and 6 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
04/05/2023 - Present (1 years and 6 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/09/2015 - 06/12/2019 (4 years and 3 months) Born in Dec 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
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 |
---|---|
Date: 01/11/2024 | Event: New Accounts filed |
Date: 18/07/2024 | Event: New Board Member Rosario Orchard Vergara (930938761) Appointed |
Date: 18/07/2024 | Event: New Board Member Julian Thomas Roddan Anderson (932517250) Appointed |
Date: 18/07/2024 | Event: Andrew Mark Lindsay (910024535) has left the board |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 24/12/2022 | Event: New Accounts filed |
Date: 02/06/2020 | Event: New Board Member Mauricio Esteban Ortiz (927019192) Appointed |
Date: 02/06/2020 | Event: Alfredo Felix Atucha Abad (920067955) has left the board |
Date: 14/01/2020 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Accounts filed |
Date: 02/12/2017 | Event: New Accounts filed |
Date: 25/01/2017 | Event: New Accounts filed |
Date: 14/09/2015 | Event: New Board Member Alfredo Felix Atucha Abad (920067955) Appointed |
Date: 14/09/2015 | Event: New Board Member Andrew Mark Lindsay (910024535) Appointed |
Date: 14/09/2015 | Event: Andrew Mark Lindsay (920067954) has left the board |
Date: 14/09/2015 | Event: Alfredo Felix Atucha Abad (920068091) has left the board |
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