FIRENZA LTD
RADSTOCK

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Company number 07912300
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address FIRENZA RADSTOCK RD, MIDSOMER NORTON, RADSTOCK, BANES, BA3 2AD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of FIRENZA LTD are www.firenza.co.uk, and www.firenza.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Firenza Ltd is a Private Limited Company. The company registration number is 07912300. Firenza Ltd has been working since 17 January 2012. The present status of the company is Active. The registered address of Firenza Ltd is Firenza Radstock Rd Midsomer Norton Radstock Banes Ba3 2ad. . STOCK, Andrew David is a Director of the company. Secretary COLES, Lisa Helena has been resigned. Director COLES, Mark Anthony has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
STOCK, Andrew David
Appointed Date: 17 January 2012
58 years old

Resigned Directors

Secretary
COLES, Lisa Helena
Resigned: 11 October 2013
Appointed Date: 17 January 2012
Director
COLES, Mark Anthony
Resigned: 11 October 2013
Appointed Date: 17 January 2012
65 years old

Persons With Significant Control

Mr Andrew David Stock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRENZA LTD Events

07 Feb 2017
Confirmation statement made on 17 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 7 more events
04 Nov 2013
Termination of appointment of Mark Coles as a director
30 Oct 2013
Termination of appointment of Mark Coles as a director
30 Oct 2013
Termination of appointment of Lisa Coles as a secretary
25 Jan 2013
Annual return made up to 17 January 2013 with full list of shareholders
17 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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