SHOOZ LIMITED
BATH SHOO ITALY LIMITED

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Company number 09533409
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address 102 WELLS ROAD, BATH, UNITED KINGDOM, BA2 3AL
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Giacomo Puri Purini as a director on 8 December 2016. The most likely internet sites of SHOOZ LIMITED are www.shooz.co.uk, and www.shooz.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Shooz Limited is a Private Limited Company. The company registration number is 09533409. Shooz Limited has been working since 09 April 2015. The present status of the company is Active. The registered address of Shooz Limited is 102 Wells Road Bath United Kingdom Ba2 3al. . IANNUZZI, Edoardo is a Director of the company. Director PURI PURINI, Giacomo has been resigned. Director PURI PURINI, Giacomo has been resigned. Director SWIFT, Derek Alan has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Director
IANNUZZI, Edoardo
Appointed Date: 09 April 2015
38 years old

Resigned Directors

Director
PURI PURINI, Giacomo
Resigned: 08 December 2016
Appointed Date: 24 March 2016
37 years old

Director
PURI PURINI, Giacomo
Resigned: 20 April 2015
Appointed Date: 09 April 2015
37 years old

Director
SWIFT, Derek Alan
Resigned: 24 March 2016
Appointed Date: 20 April 2015
65 years old

Persons With Significant Control

Mr Edoardo Iannuzzi
Notified on: 6 April 2017
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Gio Giacobbe
Notified on: 6 April 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOOZ LIMITED Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Dec 2016
Termination of appointment of Giacomo Puri Purini as a director on 8 December 2016
26 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

29 Mar 2016
Termination of appointment of Derek Alan Swift as a director on 24 March 2016
...
... and 2 more events
21 May 2015
Appointment of Mr Derek Alan Swift as a director on 20 April 2015
21 May 2015
Termination of appointment of Giacomo Puri Purini as a director on 20 April 2015
28 Apr 2015
Company name changed shoo italy LIMITED\certificate issued on 28/04/15
  • RES15 ‐ Change company name resolution on 2015-04-20

28 Apr 2015
Change of name notice
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)