MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS PLC
LONDON

Hellopages » City of London » City of London » EC2N 2AT

Company number 09710764
Status Active
Incorporation Date 30 July 2015
Company Type Public Limited Company
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, UNITED KINGDOM, EC2N 2AT
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 Appointment of Ms Helen Young as a director on 6 February 2017; Full accounts made up to 31 July 2016; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS PLC are www.manufacturingrenaissanceitaliansolutions.co.uk, and www.manufacturing-renaissance-italian-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manufacturing Renaissance Italian Solutions Plc is a Public Limited Company. The company registration number is 09710764. Manufacturing Renaissance Italian Solutions Plc has been working since 30 July 2015. The present status of the company is Active. The registered address of Manufacturing Renaissance Italian Solutions Plc is Warnford Court 29 Throgmorton Street London United Kingdom Ec2n 2at. . SMB ADMINISTRATIONS LIMITED is a Secretary of the company. BARTOCCIONI MENCONI, Daniele is a Director of the company. YOUNG, Helen is a Director of the company. FLEXAGON HOLDINGS LIMITED is a Director of the company. Secretary VIJAYAKANTHAN, Wilbert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMB ADMINISTRATIONS LIMITED
Appointed Date: 23 October 2015
Director
BARTOCCIONI MENCONI, Daniele
Appointed Date: 30 July 2015
50 years old
Director
YOUNG, Helen
Appointed Date: 06 February 2017
58 years old
Director
FLEXAGON HOLDINGS LIMITED
Appointed Date: 30 July 2015

Resigned Directors

Secretary
VIJAYAKANTHAN, Wilbert
Resigned: 23 October 2015
Appointed Date: 30 July 2015

Persons With Significant Control

Flexagon Industrial Investments Limited
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more
Flexagon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS PLC Events

06 Feb 2017
Appointment of Ms Helen Young as a director on 6 February 2017
23 Jan 2017
Full accounts made up to 31 July 2016
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
23 Oct 2015
Appointment of Smb Administrations Limited as a secretary on 23 October 2015
23 Oct 2015
Termination of appointment of Wilbert Vijayakanthan as a secretary on 23 October 2015
07 Aug 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
30 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-30
  • GBP 50,000

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