SISTEMA ECODECO UK LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS8 9DE

Company number 05049191
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address MATRIX HOUSE 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 250,002 . The most likely internet sites of SISTEMA ECODECO UK LIMITED are www.sistemaecodecouk.co.uk, and www.sistema-ecodeco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sistema Ecodeco Uk Limited is a Private Limited Company. The company registration number is 05049191. Sistema Ecodeco Uk Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Sistema Ecodeco Uk Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . CATANIA, Lucia is a Secretary of the company. MINETTI, Carlo Dino Giuseppe is a Director of the company. Secretary PASQUON, Gianpietro has been resigned. Secretary TOFFOLATTI, Giovanni has been resigned. Secretary TOFFOLATTI, Giovanni has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DEL FRATE, Giorgio has been resigned. Director FRIZ, Enrico has been resigned. Director NATTA, Giuseppe has been resigned. Director SPARACINO, Michele has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CATANIA, Lucia
Appointed Date: 23 June 2015
Director
MINETTI, Carlo Dino Giuseppe
Appointed Date: 20 March 2015
67 years old

Resigned Directors

Secretary
PASQUON, Gianpietro
Resigned: 24 September 2007
Appointed Date: 08 November 2006
Secretary
TOFFOLATTI, Giovanni
Resigned: 24 May 2015
Appointed Date: 24 September 2007
Secretary
TOFFOLATTI, Giovanni
Resigned: 08 November 2006
Appointed Date: 19 February 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Director
DEL FRATE, Giorgio
Resigned: 01 September 2006
Appointed Date: 19 February 2004
82 years old
Director
FRIZ, Enrico
Resigned: 10 March 2015
Appointed Date: 14 April 2011
63 years old
Director
NATTA, Giuseppe
Resigned: 21 March 2008
Appointed Date: 14 December 2004
81 years old
Director
SPARACINO, Michele
Resigned: 14 April 2011
Appointed Date: 21 March 2008
78 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Carlo Dino Giuseppe Minetti
Notified on: 19 February 2017
67 years old
Nature of control: Has significant influence or control

SISTEMA ECODECO UK LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
18 May 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 250,002
14 Jul 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Appointment of Lucia Catania as a secretary on 23 June 2015
...
... and 43 more events
02 Mar 2004
New secretary appointed
28 Feb 2004
Registered office changed on 28/02/04 from: 25 hill road theydon bois epping essex CM16 7LX
28 Feb 2004
Secretary resigned
28 Feb 2004
Director resigned
19 Feb 2004
Incorporation

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