DENIL CORPORATION LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BP

Company number 04541103
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address G. TEOLI & CO., BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Statement of capital following an allotment of shares on 3 January 2017 GBP 600,000 ; Appointment of Ms Mariuxi Alexandra Zambrano Rosado as a director on 21 December 2016. The most likely internet sites of DENIL CORPORATION LIMITED are www.denilcorporation.co.uk, and www.denil-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Denil Corporation Limited is a Private Limited Company. The company registration number is 04541103. Denil Corporation Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Denil Corporation Limited is G Teoli Co Balfour House 741 High Road London N12 0bp. . ZAMBRANO ROSADO, Mariuxi Alexandra is a Director of the company. Secretary CAVAZZUTI, Lorenzo has been resigned. Secretary EDLIN SERVIZI & GESTIONI S R L has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GINESI, Alessandro has been resigned. Director TARANTINI, Giuseppe has been resigned. Director TARANTINI, Giuseppe has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ZAMBRANO ROSADO, Mariuxi Alexandra
Appointed Date: 21 December 2016
43 years old

Resigned Directors

Secretary
CAVAZZUTI, Lorenzo
Resigned: 02 May 2005
Appointed Date: 20 September 2002
Secretary
EDLIN SERVIZI & GESTIONI S R L
Resigned: 19 November 2008
Appointed Date: 02 May 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
GINESI, Alessandro
Resigned: 01 January 2008
Appointed Date: 04 November 2005
77 years old
Director
TARANTINI, Giuseppe
Resigned: 21 December 2016
Appointed Date: 01 January 2008
73 years old
Director
TARANTINI, Giuseppe
Resigned: 04 November 2005
Appointed Date: 20 September 2002
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Ms Mariuxi Alexandra Zambrano Rosado
Notified on: 21 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Mr Giuseppe Tarantini
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

DENIL CORPORATION LIMITED Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 600,000
04 Jan 2017
Appointment of Ms Mariuxi Alexandra Zambrano Rosado as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Giuseppe Tarantini as a director on 21 December 2016
25 Oct 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 43 more events
08 Oct 2002
New director appointed
08 Oct 2002
Accounting reference date extended from 30/09/03 to 31/12/03
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
20 Sep 2002
Incorporation

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