IGUZZINI ILLUMINAZIONE U.K. LIMITED

Hellopages » City of London » City of London » EC4M 7EG

Company number 02391370
Status Active
Incorporation Date 2 June 1989
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 121,578 ; Full accounts made up to 31 December 2015; Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016. The most likely internet sites of IGUZZINI ILLUMINAZIONE U.K. LIMITED are www.iguzziniilluminazioneuk.co.uk, and www.iguzzini-illuminazione-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 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.Iguzzini Illuminazione U K Limited is a Private Limited Company. The company registration number is 02391370. Iguzzini Illuminazione U K Limited has been working since 02 June 1989. The present status of the company is Active. The registered address of Iguzzini Illuminazione U K Limited is 16 Old Bailey London Ec4m 7eg. . SASSO, Andrea is a Director of the company. STANTON, Ian is a Director of the company. Secretary CMM (SECRETARIES) LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director GUZZINI, Adolfo has been resigned. Director MAGHNAGI, Saul Guido has been resigned. Director SANTI, Antonio has been resigned. Director WOOD, Peter William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SASSO, Andrea
Appointed Date: 21 April 2015
60 years old
Director
STANTON, Ian
Appointed Date: 01 July 1997
60 years old

Resigned Directors

Secretary
CMM (SECRETARIES) LIMITED
Resigned: 01 June 1996
Appointed Date: 02 June 1989
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 31 July 1996
Director
GUZZINI, Adolfo
Resigned: 23 January 2009
84 years old
Director
MAGHNAGI, Saul Guido
Resigned: 29 February 2016
80 years old
Director
SANTI, Antonio
Resigned: 30 April 2015
78 years old
Director
WOOD, Peter William
Resigned: 02 December 1993
Appointed Date: 01 December 1993
63 years old

IGUZZINI ILLUMINAZIONE U.K. LIMITED Events

13 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 121,578
17 May 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
25 Apr 2016
Termination of appointment of Saul Guido Maghnagi as a director on 29 February 2016
24 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 121,578
...
... and 88 more events
10 Jul 1990
Director's particulars changed
14 May 1990
Accounting reference date shortened from 31/03 to 31/12
15 Aug 1989
Company name changed iguzzini U.K. LIMITED\certificate issued on 16/08/89
15 Aug 1989
Company name changed\certificate issued on 15/08/89
02 Jun 1989
Incorporation

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