Company number 09490542
Status Active
Incorporation Date 14 March 2015
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, ENGLAND, LU6 1EX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Mario Di Giorgi as a director on 2 September 2016. The most likely internet sites of FRATELLI ITALIAN LTD are www.fratelliitalian.co.uk, and www.fratelli-italian.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Fratelli Italian Ltd is a Private Limited Company.
The company registration number is 09490542. Fratelli Italian Ltd has been working since 14 March 2015.
The present status of the company is Active. The registered address of Fratelli Italian Ltd is 59 Union Street Dunstable England Lu6 1ex. . DI GIORGI, Antonino is a Director of the company. Director DI GIORGI, Carmelo has been resigned. Director DI GIORGI, Mario has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
DI GIORGI, Mario
Resigned: 02 September 2016
Appointed Date: 16 April 2015
46 years old
Persons With Significant Control
Mr Antonino Digiorgi
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Digorgi
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carmelo Digiorgi
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRATELLI ITALIAN LTD Events
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
12 Sep 2016
Termination of appointment of Mario Di Giorgi as a director on 2 September 2016
01 Sep 2016
Registered office address changed from 30 Mill Street Bedford Beds MK40 3HD United Kingdom to 59 Union Street Dunstable LU6 1EX on 1 September 2016
01 Sep 2016
Appointment of Mr Antonino Di Giorgi as a director on 19 August 2016
...
... and 0 more events
12 May 2016
Registration of charge 094905420001, created on 10 May 2016
19 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
17 Apr 2015
Appointment of Mr Mario Di Giorgi as a director on 16 April 2015
16 Apr 2015
Termination of appointment of Carmelo Di Giorgio as a director on 16 April 2015
14 Mar 2015
Incorporation
Statement of capital on 2015-03-14