Andean Shepherd Ltd
- Company number
- 09385598
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2015
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARAZITA ESPINAR, Jose Antonio | Director | 13 Jan 2015 | |
| ARCINIEGAS, Alberto | Director | 22 Apr 2020 | 22 Apr 2020 |
| TINOCO BARBARA, Laura María | Director | 13 Jan 2015 | 22 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jose Antonio Marazita Espinar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Alberto Arciniegas | Significant Influence Or Control | 22 Apr 2020 | 22 Apr 2020 |
| Mrs. Laura María Tinoco Barbara | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2017 | 22 Apr 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2025 Dormant | £10,000 |
| 31 Jan 2024 Dormant | £10,000 |
| 31 Jan 2023 Dormant | £10,000 |
| 31 Jan 2022 Dormant | £10,000 |
| 31 Jan 2021 Dormant | £10,000 |
| 31 Jan 2020 Dormant | £10,000 |
| 31 Jan 2019 Dormant | £10,000 |
| 31 Jan 2018 Dormant | £10,000 |
| 31 Jan 2017 Dormant | £10,000 |
| 31 Jan 2016 Dormant | £10,000 |
Connections
Directors’ other companies
Companies at the same address
- Halifax Development 9385689 Ltd (12863633)