PASTALUCIA HOLDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 4EJ

Company number 05870351
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address 10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Andrew Richard Lamb on 22 November 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of PASTALUCIA HOLDINGS LIMITED are www.pastaluciaholdings.co.uk, and www.pastalucia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Pastalucia Holdings Limited is a Private Limited Company. The company registration number is 05870351. Pastalucia Holdings Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Pastalucia Holdings Limited is 10 Saville Court Saville Place Clifton Bristol Bs8 4ej. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. LAMB, Andrew Richard is a Director of the company. Secretary DELAWARE (SECRETARIES) LIMITED has been resigned. Director BESSON, Marie Agnes has been resigned. Director CALLIAFAS, Athanasius Constantine Johannes has been resigned. Director DELAWARE (DIRECTORS) LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 22 August 2013
Director
LAMB, Andrew Richard
Appointed Date: 01 January 2014
74 years old

Resigned Directors

Secretary
DELAWARE (SECRETARIES) LIMITED
Resigned: 22 August 2013
Appointed Date: 10 July 2006
Director
BESSON, Marie Agnes
Resigned: 30 June 2011
Appointed Date: 01 September 2010
64 years old
Director
CALLIAFAS, Athanasius Constantine Johannes
Resigned: 01 January 2014
Appointed Date: 30 June 2011
76 years old
Director
DELAWARE (DIRECTORS) LIMITED
Resigned: 01 September 2010
Appointed Date: 10 July 2006

Persons With Significant Control

Mr Andrew Richard Lamb
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PASTALUCIA HOLDINGS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
22 Nov 2016
Director's details changed for Mr Andrew Richard Lamb on 22 November 2016
08 Sep 2016
Confirmation statement made on 10 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
...
... and 25 more events
10 Jul 2008
Director's change of particulars / delaware (directors) LIMITED / 10/07/2007
10 Jul 2008
Secretary's change of particulars / delaware (secretaries) LIMITED / 10/07/2006
07 May 2008
Accounts for a dormant company made up to 31 July 2007
13 Aug 2007
Return made up to 10/07/07; full list of members
10 Jul 2006
Incorporation

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