PAOLETTI UK LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ
Company number 08888142
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 EUR 7,645,000 . The most likely internet sites of PAOLETTI UK LIMITED are www.paolettiuk.co.uk, and www.paoletti-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Paoletti Uk Limited is a Private Limited Company. The company registration number is 08888142. Paoletti Uk Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Paoletti Uk Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. . BIANCHI, Vincenzo is a Director of the company. LAWRENCE, Philip is a Director of the company. PAOLETTI, Ornella is a Director of the company. Director MORGAN, John Benedict has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BIANCHI, Vincenzo
Appointed Date: 05 November 2014
67 years old
Director
LAWRENCE, Philip
Appointed Date: 01 April 2015
72 years old
Director
PAOLETTI, Ornella
Appointed Date: 12 February 2014
52 years old

Resigned Directors

Director
MORGAN, John Benedict
Resigned: 15 April 2015
Appointed Date: 05 November 2014
76 years old

Persons With Significant Control

Sextant Consolidated Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAOLETTI UK LIMITED Events

29 Mar 2017
Confirmation statement made on 12 February 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • EUR 7,645,000
29 Apr 2015
Termination of appointment of John Benedict Morgan as a director on 15 April 2015
28 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 5 more events
20 Nov 2014
Appointment of Mr John Benedict Morgan as a director on 5 November 2014
20 Nov 2014
Statement of capital following an allotment of shares on 5 November 2014
  • EUR 7,645,000
20 Nov 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • EUR 5,000
  • MODEL ARTICLES ‐ Model articles adopted

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