ITALFIBRE LTD

Hellopages » Greater London » Camden » NW3 4TL
Company number 03092287
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address 10A ELIZABETH MEWS, LONDON, NW3 4TL
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ITALFIBRE LTD are www.italfibre.co.uk, and www.italfibre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Italfibre Ltd is a Private Limited Company. The company registration number is 03092287. Italfibre Ltd has been working since 17 August 1995. The present status of the company is Active. The registered address of Italfibre Ltd is 10a Elizabeth Mews London Nw3 4tl. . BANCHERO, Emilio Gianni is a Secretary of the company. BANCHERO, Carlo Christian is a Director of the company. BANCHERO, Emilio Gianni is a Director of the company. Secretary BANCHERO, Stephenie Marie has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
BANCHERO, Emilio Gianni
Appointed Date: 26 November 1996

Director
BANCHERO, Carlo Christian
Appointed Date: 17 August 1995
63 years old

Director
BANCHERO, Emilio Gianni
Appointed Date: 26 November 1996
88 years old

Resigned Directors

Secretary
BANCHERO, Stephenie Marie
Resigned: 25 November 1996
Appointed Date: 17 August 1995

Persons With Significant Control

Mr Emilio Gianni Banchero
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

ITALFIBRE LTD Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 17 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 51,000

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
16 Dec 1996
New secretary appointed;new director appointed
16 Dec 1996
Return made up to 17/08/96; full list of members
05 Dec 1996
Company name changed italfibre (thermoplastics) limit ed\certificate issued on 06/12/96
06 May 1996
Accounting reference date notified as 31/12
17 Aug 1995
Incorporation