CARLOS RICARDO LINO DIAS LTD
5 FORGE GROVE, GILLINGHAM, BECCLES NR34 0AE- Active
- Private Limited Company
- Company No. 14174137
- Last Updated: 01 Mar 2024
Company Profile
CARLOS RICARDO LINO DIAS LTD was incorporated on Wednesday, June 15, 2022 as a Private Limited Company with registered address in BECCLES. CARLOS RICARDO LINO DIAS LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 2 years 3 months and 8 days.
| Name | CARLOS RICARDO LINO DIAS LTD |
|---|---|
| Company number | 14174137 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 FORGE GROVE GILLINGHAM BECCLES NR34 0AE |
|---|---|
| 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 |
|---|---|
| Mr Adres Gerges Nationality: Iraqi |
Dates: Tuesday, August 22, 2023 - Sunday, September 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Wednesday, July 12, 2023 - Tuesday, August 22, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, July 12, 2023 - Tuesday, August 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benny Reynolds Nationality: British |
Dates: Monday, June 27, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, June 15, 2022 - Thursday, June 15, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 15 March 2024, (-192 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARLOS RICARDO LINO DIAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARLOS RICARDO LINO DIAS LTD | 15 Jun 2022 |