A DE SOUZA LIMITED
53 CITY WAY, ROCHESTER ME1 2AX- Active
- Private Limited Company
- Company No. 03837103
- Last Updated: 01 Mar 2024
Company Profile
A DE SOUZA LIMITED was incorporated on Tuesday, September 7, 1999 as a Private Limited Company with registered address in ROCHESTER. A DE SOUZA LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 25 years 1 month and 5 days.
| Name | A DE SOUZA LIMITED |
|---|---|
| Company number | 03837103 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 CITY WAY ROCHESTER ME1 2AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mediclinic Pharmacy Limited City Way, ME1 2AX |
Dates: Friday, October 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Patricia Agnes De Souza Nationality: British |
Dates: Wednesday, September 7, 2016 - Friday, October 6, 2023
ownership of shares 25 to 50 percent
|
| Mr Anthony Francis De Souza Nationality: British |
Dates: Wednesday, September 7, 2016 - Friday, October 6, 2023
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-134 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| A DE SOUZA LIMITED | 07 Sep 1999 |