ALBINO DIAS DE ANDRADE LTD

7 PRINCES SQUARE, HARROGATE  HG1 1ND
  • Active
  • Private Limited Company
  • Company No. 13177357
  • Last Updated: 01 Mar 2024

Company Profile

ALBINO DIAS DE ANDRADE LTD was incorporated on Wednesday, February 3, 2021 as a Private Limited Company with registered address in HARROGATE. ALBINO DIAS DE ANDRADE LTD has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 4 years and 22 days.

Name ALBINO DIAS DE ANDRADE LTD
Company number 13177357
Company type Private Limited Company
Incorporation date 03 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 7 PRINCES SQUARE
HARROGATE
HG1 1ND
Country Of Origin ENGLAND

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
Ms Sara Fernanda De Pinto E Andrade Nationality: Portuguese Dates: Tuesday, August 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Matilde Sofia De Pinto E Andrade Nationality: Portuguese Dates: Tuesday, August 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Marta Maria De Pinto E Andrade Nationality: Portuguese Dates: Tuesday, August 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Luis Lino Carneiro De Andrade Nationality: Portuguese Dates: Wednesday, February 3, 2021 - Tuesday, August 15, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-87 days left)
Latest accounts 28 February 2023
Next confirmation statement due 03 March 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALBINO DIAS DE ANDRADE LTD.

Previous Names

Name Change Date
ALBINO DIAS DE ANDRADE LTD 03 Feb 2021