ANTONIO PACELLI LIMITED
WEMBLEY

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Company number 05897728
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 14 HALLMARK TRADING ESTATE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ANTONIO PACELLI LIMITED are www.antoniopacelli.co.uk, and www.antonio-pacelli.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Antonio Pacelli Limited is a Private Limited Company. The company registration number is 05897728. Antonio Pacelli Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Antonio Pacelli Limited is 14 Hallmark Trading Estate Fourth Way Wembley Middlesex Ha9 0lb. . GAVIGAN, Aloysius Thomas is a Secretary of the company. GAVIGAN, Adrian is a Director of the company. GAVIGAN, Aloysius Thomas is a Director of the company. Director GAVIGAN, Bridget has been resigned. Director GAVIGAN, Tom has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Secretary
GAVIGAN, Aloysius Thomas
Appointed Date: 07 August 2006
Director
GAVIGAN, Adrian
Appointed Date: 07 August 2006
51 years old
Director
GAVIGAN, Aloysius Thomas
Appointed Date: 07 August 2006
53 years old

Resigned Directors

Director
GAVIGAN, Bridget
Resigned: 20 August 2006
Appointed Date: 20 August 2006
76 years old
Director
GAVIGAN, Tom
Resigned: 20 August 2006
Appointed Date: 20 August 2006
80 years old

Persons With Significant Control

Mr Ally Gavigan
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Adrian Gavigan
Notified on: 6 April 2016
11 years old
Nature of control: Has significant influence or control

ANTONIO PACELLI LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
26 Jan 2015
Registered office address changed from 17 Hallmark Trading Estate Fourth Way Wembley Middlesex HA9 0LB to 14 Hallmark Trading Estate Fourth Way Wembley Middlesex HA9 0LB on 26 January 2015
...
... and 28 more events
14 Sep 2006
Nc inc already adjusted 23/08/06
14 Sep 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006
New director appointed
30 Aug 2006
New director appointed
07 Aug 2006
Incorporation

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