DE NORA HOLDING (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 09635163
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 EUR 19.00 ; Termination of appointment of Oliver Lawrence Quinn as a director on 5 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DE NORA HOLDING (UK) LIMITED are www.denoraholdinguk.co.uk, and www.de-nora-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Nora Holding Uk Limited is a Private Limited Company. The company registration number is 09635163. De Nora Holding Uk Limited has been working since 11 June 2015. The present status of the company is Active. The registered address of De Nora Holding Uk Limited is C O Hackwood Secretaries Limited One Silk Street London United Kingdom Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. DELLACHA', Paolo Enrico is a Director of the company. FERRARI, Angelo is a Director of the company. LODRINI, Matteo is a Director of the company. Director QUINN, Oliver Lawrence has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 11 June 2015

Director
DELLACHA', Paolo Enrico
Appointed Date: 11 June 2015
57 years old

Director
FERRARI, Angelo
Appointed Date: 11 June 2015
65 years old

Director
LODRINI, Matteo
Appointed Date: 11 June 2015
58 years old

Resigned Directors

Director
QUINN, Oliver Lawrence
Resigned: 05 December 2016
Appointed Date: 11 June 2015
58 years old

DE NORA HOLDING (UK) LIMITED Events

13 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • EUR 19.00

08 Dec 2016
Termination of appointment of Oliver Lawrence Quinn as a director on 5 December 2016
20 Jul 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • EUR 2

08 Jul 2015
Registration of charge 096351630001, created on 26 June 2015
24 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
24 Jun 2015
Statement of capital following an allotment of shares on 22 June 2015
  • EUR 2

11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
  • EUR 1

DE NORA HOLDING (UK) LIMITED Charges

26 June 2015
Charge code 0963 5163 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Unicredit Bank Ag, Milan Branch
Description: Contains fixed charge…