ABANA UNIPESSOAL, LDA.


Company number FC031241
Status Active
Incorporation Date 15 January 2013
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country PORTUGAL
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Change of registered name of an overseas company on 17 March 2017 from Abana, lda; Full accounts made up to 31 December 2014; Termination of appointment of Michael James Joseph Groombridge as a director on 8 April 2013. The most likely internet sites of ABANA UNIPESSOAL, LDA. are www.abanaunipessoal.co.uk, and www.abana-unipessoal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Abana Unipessoal Lda is a Other company type. The company registration number is FC031241. Abana Unipessoal Lda has been working since 15 January 2013. The present status of the company is Active. The registered address of Abana Unipessoal Lda is Branch Registration Refer To Parent Registry. . GONCALVES, Nuno Luis Meira is a Director of the company. GROOMBRIDGE, Michael James Joseph is a Director of the company. Secretary BREADNER, Carmel Clarissa has been resigned. Director BREADNER, Carmel Clarissa has been resigned. Director BREADNER, Carmel Clarissa has been resigned. Director CARDOSO, Paulo Alexandre Andrade has been resigned. Director GROOMBRIDGE, Michael James Joseph has been resigned. Director SIEGLER-LATHROP, Patrick Jean Georges has been resigned.


Current Directors

Director
GONCALVES, Nuno Luis Meira
Appointed Date: 26 January 2016
49 years old
Director
GROOMBRIDGE, Michael James Joseph
Appointed Date: 14 August 2013
56 years old

Resigned Directors

Secretary
BREADNER, Carmel Clarissa
Resigned: 01 April 2013
Appointed Date: 08 March 2013
Director
BREADNER, Carmel Clarissa
Resigned: 21 April 2015
Appointed Date: 14 August 2013
60 years old
Director
BREADNER, Carmel Clarissa
Resigned: 21 March 2013
Appointed Date: 08 March 2013
60 years old
Director
CARDOSO, Paulo Alexandre Andrade
Resigned: 26 January 2016
Appointed Date: 03 June 2015
52 years old
Director
GROOMBRIDGE, Michael James Joseph
Resigned: 08 April 2013
Appointed Date: 08 March 2013
56 years old
Director
SIEGLER-LATHROP, Patrick Jean Georges
Resigned: 20 April 2015
Appointed Date: 08 April 2013
83 years old

ABANA UNIPESSOAL, LDA. Events

20 Mar 2017
Change of registered name of an overseas company on 17 March 2017 from Abana, lda
04 May 2016
Full accounts made up to 31 December 2014
14 Apr 2016
Termination of appointment of Michael James Joseph Groombridge as a director on 8 April 2013
12 Apr 2016
Full accounts made up to 31 December 2013
01 Mar 2016
Appointment of Nuno Luis Meira Goncalves as a director on 26 January 2016
...
... and 13 more events
10 Apr 2013
Termination of appointment of Carmel Breadner as secretary
10 Apr 2013
Termination of appointment of Carmel Clarissa Breadner as a director on 21 March 2013
  • ANNOTATION Part Rectified Termination date was removed from the OSTM01 on 16/07/2014 as it was Factually Inaccurate
  • ANNOTATION Part Rectified Termination date was removed from the OSTM01 on 16/07/2014 as it was Factually Inaccurate
08 Mar 2013
Appointment at registration for BR016307 - person authorised to accept service, Groombridge Michael James Joseph 22 Olivers Battery Road North Winchester Hampshire Ukso22 4Ja
08 Mar 2013
Appointment at registration for BR016307 - person authorised to represent, Groombridge Michael James Joseph Southgate Chambers 39 Southgate Street Winchester Hampshire Ukso23 9Eh
08 Mar 2013
Registration of a UK establishment of an overseas company

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