BINOTTO (UK) LIMITED
LOUGHBOROUGH CREDVALE LIMITED

Hellopages » Leicestershire » Charnwood » LE12 9BS

Company number 03840035
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 47 ASHBY ROAD CENTRAL, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BS
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 150,100 . The most likely internet sites of BINOTTO (UK) LIMITED are www.binottouk.co.uk, and www.binotto-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barrow upon Soar Rail Station is 6 miles; to East Midlands Parkway Rail Station is 7.2 miles; to Long Eaton Rail Station is 8.7 miles; to Attenborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Binotto Uk Limited is a Private Limited Company. The company registration number is 03840035. Binotto Uk Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Binotto Uk Limited is 47 Ashby Road Central Shepshed Loughborough Leicestershire Le12 9bs. . MARTINON, Guiseppe is a Secretary of the company. MARTINON, Guiseppe is a Director of the company. VANN, Peter is a Director of the company. Secretary BURTON, Allan John has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KEEPIN, Alexander Ian has been resigned. Director BURTON, Allan John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director JUNNER, Ronald Mcnab has been resigned. Director KEEPIN, Alexander Ian has been resigned. Director MORTON, William Stuart has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MARTINON, Guiseppe
Appointed Date: 15 September 2010
Director
MARTINON, Guiseppe
Appointed Date: 29 October 1999
61 years old
Director
VANN, Peter
Appointed Date: 28 October 1999
70 years old

Resigned Directors

Secretary
BURTON, Allan John
Resigned: 22 June 2010
Appointed Date: 29 October 1999
Nominee Secretary
DWYER, Daniel John
Resigned: 27 September 1999
Appointed Date: 13 September 1999
Secretary
KEEPIN, Alexander Ian
Resigned: 29 October 1999
Appointed Date: 28 September 1999
Director
BURTON, Allan John
Resigned: 22 June 2010
Appointed Date: 29 October 1999
74 years old
Nominee Director
DOYLE, Betty June
Resigned: 27 September 1999
Appointed Date: 13 September 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 27 September 1999
Appointed Date: 13 September 1999
84 years old
Director
JUNNER, Ronald Mcnab
Resigned: 11 April 2002
Appointed Date: 29 October 1999
72 years old
Director
KEEPIN, Alexander Ian
Resigned: 29 October 1999
Appointed Date: 28 September 1999
51 years old
Director
MORTON, William Stuart
Resigned: 29 October 1999
Appointed Date: 27 September 1999
79 years old

Persons With Significant Control

Marfin Srl
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

BINOTTO (UK) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 150,100
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 150,100
...
... and 57 more events
08 Oct 1999
Secretary resigned;director resigned
08 Oct 1999
New director appointed
08 Oct 1999
Registered office changed on 08/10/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
04 Oct 1999
Company name changed credvale LIMITED\certificate issued on 05/10/99
13 Sep 1999
Incorporation

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