GIOVANNIS (UK) LTD

Hellopages » Cheshire » Cheshire East » CW2 6AF

Company number 06082194
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 23-25 NANTWICH ROAD, CREWE, CW2 6AF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 9 . The most likely internet sites of GIOVANNIS (UK) LTD are www.giovannisuk.co.uk, and www.giovannis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Giovannis Uk Ltd is a Private Limited Company. The company registration number is 06082194. Giovannis Uk Ltd has been working since 05 February 2007. The present status of the company is Active. The registered address of Giovannis Uk Ltd is 23 25 Nantwich Road Crewe Cw2 6af. The company`s financial liabilities are £11.85k. It is £-2.64k against last year. The cash in hand is £31.48k. It is £3.45k against last year. And the total assets are £68.71k, which is £5.78k against last year. SKADE, James Christopher is a Secretary of the company. JONES, Matthew is a Director of the company. SKADE, James Christopher is a Director of the company. Secretary SKADE, Karen Lesley has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".


giovannis (uk) Key Finiance

LIABILITIES £11.85k
-19%
CASH £31.48k
+12%
TOTAL ASSETS £68.71k
+9%
All Financial Figures

Current Directors

Secretary
SKADE, James Christopher
Appointed Date: 14 May 2007

Director
JONES, Matthew
Appointed Date: 03 April 2007
46 years old

Director
SKADE, James Christopher
Appointed Date: 14 May 2007
45 years old

Resigned Directors

Secretary
SKADE, Karen Lesley
Resigned: 14 May 2007
Appointed Date: 03 April 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 April 2007
Appointed Date: 05 February 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 April 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr James Christopher Skade
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Jones
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIOVANNIS (UK) LTD Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 9

20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
08 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 9

...
... and 23 more events
18 Apr 2007
New director appointed
03 Apr 2007
Director resigned
03 Apr 2007
Secretary resigned
03 Apr 2007
Registered office changed on 03/04/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
05 Feb 2007
Incorporation