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ANDES PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andes Products Limited. The company was founded 7 years ago and was given the registration number 10436377. The firm's registered office is in NELSON. You can find them at Charter House, Stansfield Street, Nelson, Lancashire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:ANDES PRODUCTS LIMITED
Company Number:10436377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2016
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Charter House, Stansfield Street, Nelson, Lancashire, United Kingdom, BB9 9XY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Egerton Terrace, London, England, SW3 2DL

Director19 October 2016Active
200, Island Drive, Key Biscayne, Florida, Usa, 33149

Director19 October 2016Active

People with Significant Control

Mr Alex Bernhard Koetzle
Notified on:19 October 2016
Status:Active
Date of birth:October 1956
Nationality:American
Country of residence:Usa
Address:200, Island Drive, Florida, Usa, 33149
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Teresa Maria Koetzle
Notified on:19 October 2016
Status:Active
Date of birth:December 1959
Nationality:German
Country of residence:England
Address:14, Egerton Terrace, London, England, SW3 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-27Dissolution

Dissolution application strike off company.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-07-23Officers

Change person director company with change date.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-09-22Address

Change registered office address company with date old address new address.

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2017-01-03Officers

Termination director company with name termination date.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-10-19Incorporation

Incorporation company.

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