GIOVANNI ENTERPRISES LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH8 7RY

Company number SC250256
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 94 NORTHFIELD BROADWAY, EDINBURGH, EH8 7RY
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2 . The most likely internet sites of GIOVANNI ENTERPRISES LTD. are www.giovannienterprises.co.uk, and www.giovanni-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Giovanni Enterprises Ltd is a Private Limited Company. The company registration number is SC250256. Giovanni Enterprises Ltd has been working since 29 May 2003. The present status of the company is Active. The registered address of Giovanni Enterprises Ltd is 94 Northfield Broadway Edinburgh Eh8 7ry. . PACITTI, Lorenzo is a Secretary of the company. PACITTI, Giovanni is a Director of the company. PACITTI, Lorenzo is a Director of the company. PACITTI, Maria Carmella is a Director of the company. PACITTI, Mauro is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
PACITTI, Lorenzo
Appointed Date: 29 May 2003

Director
PACITTI, Giovanni
Appointed Date: 21 April 2015
84 years old

Director
PACITTI, Lorenzo
Appointed Date: 29 May 2003
54 years old

Director
PACITTI, Maria Carmella
Appointed Date: 21 April 2015
77 years old

Director
PACITTI, Mauro
Appointed Date: 29 May 2003
53 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 May 2003
Appointed Date: 29 May 2003

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 May 2003
Appointed Date: 29 May 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 29 May 2003
Appointed Date: 29 May 2003

GIOVANNI ENTERPRISES LTD. Events

21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2

08 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2

08 Jun 2015
Director's details changed for Mauro Pacitti on 8 June 2015
27 Apr 2015
Registration of charge SC2502560001, created on 24 April 2015
...
... and 34 more events
05 Mar 2004
New director appointed
30 Oct 2003
Director resigned
30 Oct 2003
Secretary resigned
30 Oct 2003
Director resigned
29 May 2003
Incorporation

GIOVANNI ENTERPRISES LTD. Charges

24 April 2015
Charge code SC25 0256 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…