COMELIT GROUP (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 04311885
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of COMELIT GROUP (UK) LIMITED are www.comelitgroupuk.co.uk, and www.comelit-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Comelit Group Uk Limited is a Private Limited Company. The company registration number is 04311885. Comelit Group Uk Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Comelit Group Uk Limited is Brook Point 1412 High Road London N20 9bh. . BRITTON, Francesca Alexis is a Secretary of the company. BARZASI, Edoardo is a Director of the company. Secretary ICETON, Brian has been resigned. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BRITTON, Francesca Alexis
Appointed Date: 18 May 2015
Director
BARZASI, Edoardo
Appointed Date: 07 November 2001
60 years old

Resigned Directors

Secretary
ICETON, Brian
Resigned: 18 May 2015
Appointed Date: 07 November 2001
Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 30 October 2001
Appointed Date: 26 October 2001
Nominee Director
BANNER NOMINEES LTD
Resigned: 30 October 2001
Appointed Date: 26 October 2001

Persons With Significant Control

Comelit Group Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMELIT GROUP (UK) LIMITED Events

23 Nov 2016
Confirmation statement made on 26 October 2016 with updates
22 Jun 2016
Satisfaction of charge 2 in full
22 Jun 2016
Satisfaction of charge 1 in full
22 Jun 2016
Satisfaction of charge 3 in full
20 Apr 2016
Accounts for a small company made up to 31 December 2015
...
... and 43 more events
21 Nov 2001
Registered office changed on 21/11/01 from: banner & co 29 byron road harrow middlesex HA1 1JR
21 Nov 2001
Ad 15/11/01--------- £ si 98@1=98 £ ic 2/100
14 Nov 2001
Secretary resigned
14 Nov 2001
Director resigned
26 Oct 2001
Incorporation

COMELIT GROUP (UK) LIMITED Charges

3 March 2011
Charge of deposit
Delivered: 16 March 2011
Status: Satisfied on 22 June 2016
Persons entitled: Lombard Vehicle Management Limited
Description: The deposit of £60,000 and all amounts in the future…
24 May 2007
Legal charge
Delivered: 6 June 2007
Status: Satisfied on 22 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land being unit 4 mallow park watchmead welwyn garden…
30 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 22 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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