EXPERTISE SICES LIMITED
LONDON MODERNISSUES LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 03864293
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Secretary's details changed for Statura Ltd on 5 January 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EXPERTISE SICES LIMITED are www.expertisesices.co.uk, and www.expertise-sices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expertise Sices Limited is a Private Limited Company. The company registration number is 03864293. Expertise Sices Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Expertise Sices Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . STATURA LTD is a Secretary of the company. BRACCO, Daniele is a Director of the company. BRACCO, Ezio is a Director of the company. OLIVIERI, Giancarlo is a Director of the company. Secretary SURINI, Elisa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RIBOLLA, Alberto has been resigned. Director SAPORITI, Ottavio Giuseppe has been resigned. Director ZAROLI, Fabrizio has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STATURA LTD
Appointed Date: 15 December 2015
Director
BRACCO, Daniele
Appointed Date: 16 November 1999
62 years old
Director
BRACCO, Ezio
Appointed Date: 16 November 1999
78 years old
Director
OLIVIERI, Giancarlo
Appointed Date: 16 November 1999
78 years old

Resigned Directors

Secretary
SURINI, Elisa
Resigned: 15 December 2015
Appointed Date: 16 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1999
Appointed Date: 25 October 1999
Director
RIBOLLA, Alberto
Resigned: 20 July 2005
Appointed Date: 16 November 1999
68 years old
Director
SAPORITI, Ottavio Giuseppe
Resigned: 20 July 2005
Appointed Date: 16 November 1999
55 years old
Director
ZAROLI, Fabrizio
Resigned: 20 July 2005
Appointed Date: 16 November 1999
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Mr Ezio Bracco
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

EXPERTISE SICES LIMITED Events

11 Jan 2017
Secretary's details changed for Statura Ltd on 5 January 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Auditor's resignation
04 Apr 2016
Register(s) moved to registered inspection location 118 Piccadilly Mayfair London W1J 7NW
...
... and 76 more events
11 Jan 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Jan 2000
£ nc 1000/350000 16/11/99
06 Jan 2000
Secretary resigned
06 Jan 2000
Director resigned
25 Oct 1999
Incorporation

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