ASSOS SBO UK LIMITED
LONDON

Hellopages » Greater London » Camden » EC1M 3JB

Company number 09514609
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 57 FARRINGDON ROAD, FARRINGDON ROAD, LONDON, ENGLAND, EC1M 3JB
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Appointment of Mr Richard Laurence Todd as a director on 26 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASSOS SBO UK LIMITED are www.assossbouk.co.uk, and www.assos-sbo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assos Sbo Uk Limited is a Private Limited Company. The company registration number is 09514609. Assos Sbo Uk Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of Assos Sbo Uk Limited is 57 Farringdon Road Farringdon Road London England Ec1m 3jb. . ROMAGNOLLO, Massimiliano is a Secretary of the company. HAMMERSCHMIDT, Peter is a Director of the company. PONTI, Elia Davide Matteo is a Director of the company. TODD, Richard Laurence is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
ROMAGNOLLO, Massimiliano
Appointed Date: 27 March 2015

Director
HAMMERSCHMIDT, Peter
Appointed Date: 27 March 2015
48 years old

Director
PONTI, Elia Davide Matteo
Appointed Date: 22 April 2016
48 years old

Director
TODD, Richard Laurence
Appointed Date: 26 October 2016
46 years old

Persons With Significant Control

Mr Peter Hammerschmidt
Notified on: 27 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSOS SBO UK LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
31 Oct 2016
Appointment of Mr Richard Laurence Todd as a director on 26 October 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Appointment of Mr Elia Davide Matteo Ponti as a director on 22 April 2016
25 Apr 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

27 Jul 2015
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 57 Farringdon Road Farringdon Road London EC1M 3JB on 27 July 2015
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted