BANCOSTA (UK) LTD
LONDON

Hellopages » City of London » City of London » EC3V 9QQ

Company number 04152415
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 78 CORNHILL, LONDON, EC3V 9QQ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 5,000 . The most likely internet sites of BANCOSTA (UK) LTD are www.bancostauk.co.uk, and www.bancosta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Bancosta Uk Ltd is a Private Limited Company. The company registration number is 04152415. Bancosta Uk Ltd has been working since 01 February 2001. The present status of the company is Active. The registered address of Bancosta Uk Ltd is 78 Cornhill London Ec3v 9qq. . GIANI, Vittorio is a Secretary of the company. BROWNE, Valentine is a Director of the company. GIANI, Vittorio is a Director of the company. LEES, Andrew is a Director of the company. SCARRONE, Giuseppe is a Director of the company. THORNTON, Christopher is a Director of the company. Secretary DE ALBUQUERQUE, James Peter has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BURGESS, Andrew Phillip has been resigned. Director DE ALBUQUERQUE, James Peter has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
GIANI, Vittorio
Appointed Date: 01 March 2002
Director
BROWNE, Valentine
Appointed Date: 01 March 2015
74 years old
Director
GIANI, Vittorio
Appointed Date: 01 February 2001
61 years old
Director
LEES, Andrew
Appointed Date: 01 March 2015
55 years old
Director
SCARRONE, Giuseppe
Appointed Date: 01 February 2001
74 years old
Director
THORNTON, Christopher
Appointed Date: 01 March 2015
56 years old

Resigned Directors

Secretary
DE ALBUQUERQUE, James Peter
Resigned: 28 February 2002
Appointed Date: 01 February 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Director
BURGESS, Andrew Phillip
Resigned: 28 February 2002
Appointed Date: 01 February 2001
65 years old
Director
DE ALBUQUERQUE, James Peter
Resigned: 28 February 2002
Appointed Date: 01 February 2001
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Banchero Costa & C S.P.A.
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BANCOSTA (UK) LTD Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
21 Jun 2016
Accounts for a small company made up to 31 December 2015
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 5,000
08 Jun 2015
Appointment of Mr Christopher Thornton as a director on 1 March 2015
08 Jun 2015
Appointment of Mr Andrew Lees as a director on 1 March 2015
...
... and 54 more events
09 Feb 2001
New director appointed
09 Feb 2001
New director appointed
09 Feb 2001
Director resigned
09 Feb 2001
Secretary resigned
01 Feb 2001
Incorporation

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