CUSTOM RIBS LTD
LONDON

Hellopages » City of London » City of London » EC4Y 0AB

Company number 09361333
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address TALLIS HOUSE, 2 TALLIS STREET, LONDON, ENGLAND, EC4Y 0AB
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 33-35 Brayards Road London SE15 3RF to Tallis House 2 Tallis Street London EC4Y 0AB on 27 March 2017; Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of CUSTOM RIBS LTD are www.customribs.co.uk, and www.custom-ribs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Ribs Ltd is a Private Limited Company. The company registration number is 09361333. Custom Ribs Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Custom Ribs Ltd is Tallis House 2 Tallis Street London England Ec4y 0ab. . ANDROMEDA BUSINESS ADVISORY is a Secretary of the company. USAI, Swann is a Director of the company. Director DOMENICHINI, Pietro has been resigned. Director MORETTI, Francesco has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
ANDROMEDA BUSINESS ADVISORY
Appointed Date: 01 January 2016
Director
USAI, Swann
Appointed Date: 01 November 2015
48 years old

Resigned Directors

Director
DOMENICHINI, Pietro
Resigned: 01 November 2015
Appointed Date: 07 June 2015
58 years old
Director
MORETTI, Francesco
Resigned: 07 June 2015
Appointed Date: 18 December 2014
46 years old

Persons With Significant Control

Mr Swann Usai
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurizio Manca
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOM RIBS LTD Events

27 Mar 2017
Registered office address changed from 33-35 Brayards Road London SE15 3RF to Tallis House 2 Tallis Street London EC4Y 0AB on 27 March 2017
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Jun 2016
Micro company accounts made up to 31 December 2015
14 Mar 2016
Termination of appointment of Pietro Domenichini as a director on 1 November 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 2 more events
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Jan 2016
Termination of appointment of Francesco Moretti as a director on 7 June 2015
05 Jan 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 33-35 Brayards Road London SE15 3RF on 5 January 2016
07 Jun 2015
Appointment of Mr Pietro Domenichini as a director on 7 June 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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