PACORINI (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 01970252
Status Active - Proposal to Strike off
Incorporation Date 12 December 1985
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Daniela Gregoratti as a director on 24 December 2015. The most likely internet sites of PACORINI (UK) LIMITED are www.pacoriniuk.co.uk, and www.pacorini-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 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.Pacorini Uk Limited is a Private Limited Company. The company registration number is 01970252. Pacorini Uk Limited has been working since 12 December 1985. The present status of the company is Active - Proposal to Strike off. The registered address of Pacorini Uk Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . PACORINI, Enrico is a Director of the company. PACORINI, Roberto is a Director of the company. Secretary DUDLEY, Michael Charles has been resigned. Secretary RAMEAUX, Geoffrey Hubert David has been resigned. Secretary STEWART, Angus has been resigned. Director CLAUDIO, Bassi has been resigned. Director DUDLEY, Michael Charles has been resigned. Director GARBIN, Sergio Eugenio has been resigned. Director GARBIN, Sergio Eugenio has been resigned. Director GREGORATTI, Daniela has been resigned. Director LOTH, Shon William, Dr has been resigned. Director PACORINI, Federico has been resigned. Director RAMEAUX, Geoffrey Hubert David has been resigned. Director ROMANI, Antonio has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
PACORINI, Enrico
Appointed Date: 24 December 2015
56 years old

Director
PACORINI, Roberto

85 years old

Resigned Directors

Secretary
DUDLEY, Michael Charles
Resigned: 31 December 2004

Secretary
RAMEAUX, Geoffrey Hubert David
Resigned: 24 September 2010
Appointed Date: 14 June 2005

Secretary
STEWART, Angus
Resigned: 30 April 2005
Appointed Date: 31 January 2005

Director
CLAUDIO, Bassi
Resigned: 07 May 2004
Appointed Date: 01 November 2002
69 years old

Director
DUDLEY, Michael Charles
Resigned: 31 December 2004
78 years old

Director
GARBIN, Sergio Eugenio
Resigned: 16 June 2008
Appointed Date: 06 September 1994
70 years old

Director
GARBIN, Sergio Eugenio
Resigned: 31 December 1991
70 years old

Director
GREGORATTI, Daniela
Resigned: 24 December 2015
Appointed Date: 07 February 2008
69 years old

Director
LOTH, Shon William, Dr
Resigned: 29 July 2005
Appointed Date: 01 January 2004
54 years old

Director
PACORINI, Federico
Resigned: 06 February 2012
80 years old

Director
RAMEAUX, Geoffrey Hubert David
Resigned: 24 September 2010
Appointed Date: 14 June 2005
57 years old

Director
ROMANI, Antonio
Resigned: 31 March 2001
Appointed Date: 05 February 1999
68 years old

Persons With Significant Control

Roberto Pacorini
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PACORINI (UK) LIMITED Events

06 Sep 2016
Confirmation statement made on 6 July 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Termination of appointment of Daniela Gregoratti as a director on 24 December 2015
28 Jan 2016
Appointment of Enrico Pacorini as a director on 24 December 2015
10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 97 more events
21 Oct 1986
Director resigned;new director appointed

09 Oct 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

12 Feb 1986
Company name changed\certificate issued on 12/02/86
12 Dec 1985
Certificate of incorporation
12 Dec 1985
Incorporation

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