TERRUZZI FERCALX GROUP LIMITED
LONDON TERRUZZI FERCALX LIMITED TERRUZZI FERCAL LIMITED EURO TECHNIC LIMITED

Hellopages » City of London » City of London » EC3N 1RE

Company number 09308172
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address ONE, ALDGATE, LONDON, ENGLAND, EC3N 1RE
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England to One Aldgate London EC3N 1RE on 22 October 2016. The most likely internet sites of TERRUZZI FERCALX GROUP LIMITED are www.terruzzifercalxgroup.co.uk, and www.terruzzi-fercalx-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terruzzi Fercalx Group Limited is a Private Limited Company. The company registration number is 09308172. Terruzzi Fercalx Group Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Terruzzi Fercalx Group Limited is One Aldgate London England Ec3n 1re. . TERRUZZI, Daniele Maria is a Director of the company. Secretary VALERON, Karina Maria has been resigned. Director COWAN, Graham has been resigned. Director VALERON, Karina Maria has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
TERRUZZI, Daniele Maria
Appointed Date: 08 April 2016
64 years old

Resigned Directors

Secretary
VALERON, Karina Maria
Resigned: 06 July 2016
Appointed Date: 08 April 2016
Director
COWAN, Graham
Resigned: 21 January 2015
Appointed Date: 12 November 2014
82 years old
Director
VALERON, Karina Maria
Resigned: 08 April 2016
Appointed Date: 12 November 2014
38 years old

Persons With Significant Control

Mr Daniele Maria Terruzzi
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Paola Francesca Terruzzi
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

TERRUZZI FERCALX GROUP LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
22 Oct 2016
Registered office address changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England to One Aldgate London EC3N 1RE on 22 October 2016
18 Jul 2016
Director's details changed for Mr Daniele Maria Terruzzi on 18 July 2016
06 Jul 2016
Termination of appointment of Karina Maria Valeron as a secretary on 6 July 2016
...
... and 17 more events
26 Jan 2015
Appointment of Ms Karina Maria Valeron as a director on 12 November 2014
26 Jan 2015
Registered office address changed from 119 the Hub, 300 Kensal Road London W10 5BE England to 17 Grosvenor Gardens London SW1W 0BD on 26 January 2015
22 Jan 2015
Termination of appointment of Graham Cowan as a director on 21 January 2015
22 Jan 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 119 the Hub, 300 Kensal Road London W10 5BE on 22 January 2015
12 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-12
  • GBP 1

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