GRILLO AGRIGARDEN LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 06775478
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Secretary's details changed for Statura Ltd on 5 January 2017; Confirmation statement made on 17 December 2016 with updates; Registered office address changed from 180 Piccadilly London W1J 9HF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 November 2016. The most likely internet sites of GRILLO AGRIGARDEN LTD are www.grilloagrigarden.co.uk, and www.grillo-agrigarden.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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.Grillo Agrigarden Ltd is a Private Limited Company. The company registration number is 06775478. Grillo Agrigarden Ltd has been working since 17 December 2008. The present status of the company is Active. The registered address of Grillo Agrigarden Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . STATURA LTD is a Secretary of the company. PINZA, Andrea is a Director of the company. Secretary GAN, Hong Wu has been resigned. Secretary ALDBRIDGE SERVICES LONDON LTD has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
STATURA LTD
Appointed Date: 10 November 2016

Director
PINZA, Andrea
Appointed Date: 17 December 2008
65 years old

Resigned Directors

Secretary
GAN, Hong Wu
Resigned: 10 November 2016
Appointed Date: 01 March 2014

Secretary
ALDBRIDGE SERVICES LONDON LTD
Resigned: 01 March 2014
Appointed Date: 17 December 2008

Persons With Significant Control

Mr Andrea Pinza
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Elena Pinza
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Claudia Pinza
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stefano Pinza
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRILLO AGRIGARDEN LTD Events

11 Jan 2017
Secretary's details changed for Statura Ltd on 5 January 2017
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Nov 2016
Registered office address changed from 180 Piccadilly London W1J 9HF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 November 2016
22 Nov 2016
Termination of appointment of Hong Wu Gan as a secretary on 10 November 2016
22 Nov 2016
Appointment of Statura Ltd as a secretary on 10 November 2016
...
... and 20 more events
18 Dec 2009
Secretary's details changed for Aldbridge Services London Ltd on 17 December 2009
18 Dec 2009
Director's details changed for Mr Andrea Pinza on 17 December 2009
30 Jul 2009
Secretary's change of particulars / aldbridge services london LTD / 01/07/2009
02 Feb 2009
Accounting reference date shortened from 31/12/2009 to 31/08/2009
17 Dec 2008
Incorporation