LA TUA PASTA LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7XT

Company number 05587428
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address UNIT 4 NUCLEUS, CENTRAL WAY, LONDON, ENGLAND, NW10 7XT
Home Country United Kingdom
Nature of Business 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Register inspection address has been changed to Unit 4 Unit 4 Nucleus Park Central Way London SW10 7XT; Registered office address changed from 52 Gorst Road London NW10 6LD to Unit 4 Nucleus Central Way London NW10 7XT on 6 September 2016. The most likely internet sites of LA TUA PASTA LIMITED are www.latuapasta.co.uk, and www.la-tua-pasta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Tua Pasta Limited is a Private Limited Company. The company registration number is 05587428. La Tua Pasta Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of La Tua Pasta Limited is Unit 4 Nucleus Central Way London England Nw10 7xt. . BOGGIAN, Caroline Anne Renee is a Secretary of the company. BOGGIAN, Caroline Anne Renee is a Director of the company. BOGGIAN, Francesco is a Director of the company. The company operates in "Manufacture of macaroni, noodles, couscous and similar farinaceous products".


Current Directors

Secretary
BOGGIAN, Caroline Anne Renee
Appointed Date: 10 October 2005

Director
BOGGIAN, Caroline Anne Renee
Appointed Date: 10 October 2005
47 years old

Director
BOGGIAN, Francesco
Appointed Date: 10 October 2005
48 years old

Persons With Significant Control

Mr Francesco Boggian
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Anne Renee Boggian
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA TUA PASTA LIMITED Events

01 Nov 2016
Confirmation statement made on 10 October 2016 with updates
07 Sep 2016
Register inspection address has been changed to Unit 4 Unit 4 Nucleus Park Central Way London SW10 7XT
06 Sep 2016
Registered office address changed from 52 Gorst Road London NW10 6LD to Unit 4 Nucleus Central Way London NW10 7XT on 6 September 2016
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Secretary's details changed for Caroline Anne Renee Boggian on 11 November 2015
...
... and 46 more events
17 Feb 2006
Secretary's particulars changed;director's particulars changed
17 Feb 2006
Director's particulars changed
28 Jan 2006
Particulars of mortgage/charge
23 Jan 2006
Registered office changed on 23/01/06 from: shelley house 1 chelsea embankment london SW3 4LG
10 Oct 2005
Incorporation

LA TUA PASTA LIMITED Charges

26 January 2006
Debenture
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…