RISTORANTE SOTTOVENTO LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL3 1PG

Company number 05932743
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 54 CHURCHILL DRIVE, LITTLE LEVER, BOLTON, GREATER MANCHESTER, BL3 1PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of RISTORANTE SOTTOVENTO LIMITED are www.ristorantesottovento.co.uk, and www.ristorante-sottovento.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ristorante Sottovento Limited is a Private Limited Company. The company registration number is 05932743. Ristorante Sottovento Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Ristorante Sottovento Limited is 54 Churchill Drive Little Lever Bolton Greater Manchester Bl3 1pg. . HALSEY, Mark Richard is a Secretary of the company. HALSEY, Mark Richard is a Director of the company. HALSEY, Michelle Karen is a Director of the company. Director PINNA, Emanuele has been resigned. Director PINNA, Helen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALSEY, Mark Richard
Appointed Date: 12 September 2006
Director
HALSEY, Mark Richard
Appointed Date: 12 September 2006
64 years old
Director
HALSEY, Michelle Karen
Appointed Date: 30 November 2006
56 years old

Resigned Directors

Director
PINNA, Emanuele
Resigned: 06 March 2008
Appointed Date: 12 September 2006
50 years old
Director
PINNA, Helen
Resigned: 06 March 2008
Appointed Date: 30 November 2006
49 years old

Persons With Significant Control

Mrs Michelle Karen Halsey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RISTORANTE SOTTOVENTO LIMITED Events

19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
...
... and 23 more events
13 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007
New director appointed
12 Oct 2006
Particulars of mortgage/charge
12 Sep 2006
Incorporation

RISTORANTE SOTTOVENTO LIMITED Charges

15 December 2009
Legal charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sottovento 69 worsley road farnworth bolton t/n LA255439 by…
9 October 2006
Debenture
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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