ANA RAQUEL & ANA ISABEL LTD
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 5EX

Company number 06715112
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 53 QUAYSIDE WAY, HEMPSTED, GLOUCESTER, GL2 5EX
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Memorandum and Articles of Association; Statement of capital following an allotment of shares on 26 January 2016 GBP 270,002 . The most likely internet sites of ANA RAQUEL & ANA ISABEL LTD are www.anaraquelanaisabel.co.uk, and www.ana-raquel-ana-isabel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Ana Raquel Ana Isabel Ltd is a Private Limited Company. The company registration number is 06715112. Ana Raquel Ana Isabel Ltd has been working since 03 October 2008. The present status of the company is Active. The registered address of Ana Raquel Ana Isabel Ltd is 53 Quayside Way Hempsted Gloucester Gl2 5ex. . ALVARENGA SOARES VERDE BRAS, Ana-Raquel, Dr is a Secretary of the company. ALVARENGA SOARES VERDE BRAS, Ana Raquel, Dr is a Director of the company. ALVARENGA SOARES VERDE BRAS, Ana-Raquel, Dr is a Director of the company. The company operates in "Dental practice activities".


Current Directors

Secretary
ALVARENGA SOARES VERDE BRAS, Ana-Raquel, Dr
Appointed Date: 03 October 2008
Director
ALVARENGA SOARES VERDE BRAS, Ana Raquel, Dr
Appointed Date: 03 October 2008
47 years old
Director
ALVARENGA SOARES VERDE BRAS, Ana-Raquel, Dr
Appointed Date: 03 October 2008
47 years old

Persons With Significant Control

Dr Ana Raquel Alvarenga Soares Verde Bras
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ana Raquel Alvarenga Soares Verde Bras
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANA RAQUEL & ANA ISABEL LTD Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
10 Mar 2016
Memorandum and Articles of Association
10 Mar 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 270,002
26 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-company business 26/01/2016
  • RES13 ‐ Re-company business 26/01/2016
26 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 24 more events
03 Dec 2009
Director's details changed for Dr Ana-Raquel Alvarenga Soares Verde Bras on 3 October 2009
03 Dec 2009
Director's details changed for Dr Ana-Raquel Alvarenga Soares Verde Bras on 3 October 2009
03 Dec 2009
Secretary's details changed for Dr Ana-Raquel Alvarenga Soares Verde Bras on 3 October 2009
06 Oct 2008
Accounting reference date shortened from 31/10/2009 to 30/09/2009
03 Oct 2008
Incorporation

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