Company number 02756006
Status Active
Incorporation Date 15 October 1992
Company Type Private Limited Company
Address GUARDIAN HOUSE, 42 PRESTON NEW ROAD, BLACKBURN, BB2 6AH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 1,320,500
. The most likely internet sites of MONDO U.K. LIMITED are www.mondouk.co.uk, and www.mondo-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Mondo U K Limited is a Private Limited Company.
The company registration number is 02756006. Mondo U K Limited has been working since 15 October 1992.
The present status of the company is Active. The registered address of Mondo U K Limited is Guardian House 42 Preston New Road Blackburn Bb2 6ah. . DE ALWIS, Charles Rohan Ravindra is a Secretary of the company. STOPPIANA, Maurizo is a Director of the company. STROPPIANA, Marco is a Director of the company. STROPPIANA, Stefania is a Director of the company. Secretary BOYLE, Harry has been resigned. Secretary HOWARD, Christine has been resigned. Secretary LURGO, Ugo has been resigned. Secretary WILLIAMS, Penelope Susan Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AMEDEO, Pierandrea has been resigned. Director BOYLE, Harry has been resigned. Director HARRISON, John Philip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STROPPIANA, Fernando has been resigned. Director STROPPIANA, Fiorindo has been resigned. Director STROPPIANA, Loredana has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Secretary
BOYLE, Harry
Resigned: 04 March 1999
Appointed Date: 18 November 1992
Secretary
LURGO, Ugo
Resigned: 31 January 2002
Appointed Date: 04 March 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 November 1992
Appointed Date: 15 October 1992
Director
BOYLE, Harry
Resigned: 04 March 1999
Appointed Date: 18 November 1992
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 1992
Appointed Date: 15 October 1992
Persons With Significant Control
Mr Fernando Stroppiana
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fiorindo Stroppiana
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mondofin S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Stefil Mobiliare S.S
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Masted Mobiliare S.S.
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Sferal Mobiliare S.S.
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Panorama S.S.
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Imafed Mobiliare S.S
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Aristeia S.S.
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Stefer S.S.
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Fermar S.S.
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Fared S.S.
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
MONDO U.K. LIMITED Events
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Aug 2016
Accounts for a small company made up to 31 December 2015
18 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
02 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Dec 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 71 more events
23 Dec 1992
Company name changed regalwyn LIMITED\certificate issued on 24/12/92
04 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
04 Dec 1992
Director resigned;new director appointed
04 Dec 1992
Registered office changed on 04/12/92 from: 84 temple chambers temple ave london EC4Y 0HP
15 Oct 1992
Incorporation