Company number 08792929
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-01
; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of RAGAZZI GROUP LIMITED are www.ragazzigroup.co.uk, and www.ragazzi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ragazzi Group Limited is a Private Limited Company.
The company registration number is 08792929. Ragazzi Group Limited has been working since 27 November 2013.
The present status of the company is Active. The registered address of Ragazzi Group Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. KITTLAUS, Ralf Ernst is a Director of the company. WEIDER, Norbert is a Director of the company. Director KITTLAUS, Claudia has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 27 November 2013
Resigned Directors
Director
KITTLAUS, Claudia
Resigned: 01 May 2014
Appointed Date: 27 November 2013
55 years old
Persons With Significant Control
K W Global Enterprises Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
RAGAZZI GROUP LIMITED Events
13 Mar 2017
Accounts for a dormant company made up to 31 December 2016
02 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-01
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 2 more events
25 Jun 2014
Termination of appointment of Claudia Kittlaus as a director
25 Jun 2014
Appointment of Mr Norbert Weider as a director
25 Jun 2014
Appointment of Mr Ralf Ernst Kittlaus as a director
02 Dec 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27