HONEYFIN LTD
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9QL

Company number 09269743
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 1ST FLOOR, DENMARK HOUSE, 143 HIGH STREET, CHALFONT ST PETER, SL9 9QL
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 55 . The most likely internet sites of HONEYFIN LTD are www.honeyfin.co.uk, and www.honeyfin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Honeyfin Ltd is a Private Limited Company. The company registration number is 09269743. Honeyfin Ltd has been working since 17 October 2014. The present status of the company is Active. The registered address of Honeyfin Ltd is 1st Floor Denmark House 143 High Street Chalfont St Peter Sl9 9ql. . CASSARINO, Carlo Vicenzo is a Director of the company. GALLI, Massimiliano Natale is a Director of the company. GITTO, Giuseppe is a Director of the company. STIVALA, Mario is a Director of the company. Director CASSARINO, Carlo Vicenzo has been resigned. Director GALLI, Massimiliano Natale has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Director
CASSARINO, Carlo Vicenzo
Appointed Date: 21 November 2014
58 years old
Director
GALLI, Massimiliano Natale
Appointed Date: 21 November 2014
60 years old
Director
GITTO, Giuseppe
Appointed Date: 17 October 2014
57 years old
Director
STIVALA, Mario
Appointed Date: 17 December 2014
59 years old

Resigned Directors

Director
CASSARINO, Carlo Vicenzo
Resigned: 24 October 2014
Appointed Date: 17 October 2014
58 years old
Director
GALLI, Massimiliano Natale
Resigned: 24 October 2014
Appointed Date: 17 October 2014
60 years old

Persons With Significant Control

Mr Giuseppe Gitto
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONEYFIN LTD Events

20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 55
18 Dec 2014
Appointment of Mr Mario Stivala as a director on 17 December 2014
24 Nov 2014
Appointment of Mr Massimiliano Natale Galli as a director on 21 November 2014
...
... and 1 more events
24 Nov 2014
Appointment of Mr Carlo Vicenzo Cassarino as a director on 21 November 2014
06 Nov 2014
Registered office address changed from 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD England to 1St Floor, Denmark House 143 High Street Chalfont St Peter SL9 9QL on 6 November 2014
24 Oct 2014
Termination of appointment of Massimiliano Galli as a director on 24 October 2014
24 Oct 2014
Termination of appointment of Carlo Vicenzo Cassarino as a director on 24 October 2014
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted

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