NEW BAYSIDE EUROPE LTD
LONDON

Hellopages » City of London » City of London » EC4M 7DR

Company number 04688482
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr. Guido Massimiliano Mantovani as a director on 1 January 2017; Termination of appointment of Gianni Teggi as a director on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEW BAYSIDE EUROPE LTD are www.newbaysideeurope.co.uk, and www.new-bayside-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Bayside Europe Ltd is a Private Limited Company. The company registration number is 04688482. New Bayside Europe Ltd has been working since 06 March 2003. The present status of the company is Active. The registered address of New Bayside Europe Ltd is 6th Floor 32 Ludgate Hill London Ec4m 7dr. . MANTOVANI, Guido Massimiliano is a Director of the company. Secretary CALEY, Alexandra Ruth has been resigned. Secretary DUNLEY CONSULTANTS LIMITED has been resigned. Secretary MIFSUD, Charlene, Dr. has been resigned. Secretary CMS MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARINELLI, David has been resigned. Director MARTINELLI, Luciano has been resigned. Director MUROLO, John has been resigned. Director TEGGI, Gianni has been resigned. Director TEGGI, Gianni has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Director
MANTOVANI, Guido Massimiliano
Appointed Date: 01 January 2017
60 years old

Resigned Directors

Secretary
CALEY, Alexandra Ruth
Resigned: 08 December 2003
Appointed Date: 06 March 2003
Secretary
DUNLEY CONSULTANTS LIMITED
Resigned: 03 June 2005
Appointed Date: 08 December 2003
Secretary
MIFSUD, Charlene, Dr.
Resigned: 16 May 2012
Appointed Date: 26 April 2011
Secretary
CMS MANAGEMENT SERVICES LIMITED
Resigned: 26 April 2011
Appointed Date: 03 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
MARINELLI, David
Resigned: 21 December 2011
Appointed Date: 26 April 2011
70 years old
Director
MARTINELLI, Luciano
Resigned: 03 June 2005
Appointed Date: 08 December 2003
77 years old
Director
MUROLO, John
Resigned: 08 December 2003
Appointed Date: 06 March 2003
81 years old
Director
TEGGI, Gianni
Resigned: 01 January 2017
Appointed Date: 21 December 2011
75 years old
Director
TEGGI, Gianni
Resigned: 26 April 2011
Appointed Date: 03 June 2005
75 years old

NEW BAYSIDE EUROPE LTD Events

02 Feb 2017
Appointment of Mr. Guido Massimiliano Mantovani as a director on 1 January 2017
02 Feb 2017
Termination of appointment of Gianni Teggi as a director on 1 January 2017
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • EUR 7,200
...
... and 53 more events
26 Jan 2004
New director appointed
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
10 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation

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