TOD'S UK LTD
DELLA VALLE UK LIMITED

Hellopages » City of London » City of London » EC4A 1BD

Company number 03881713
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Emanuele Cascetti as a director on 20 June 2016. The most likely internet sites of TOD'S UK LTD are www.todsuk.co.uk, and www.tod-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tod S Uk Ltd is a Private Limited Company. The company registration number is 03881713. Tod S Uk Ltd has been working since 18 November 1999. The present status of the company is Active. The registered address of Tod S Uk Ltd is 10 Norwich Street London Ec4a 1bd. . ALLY, Bibi Rahima is a Secretary of the company. CASCETTI, Emanuele is a Director of the company. MACELLARI, Emilio is a Director of the company. WALLAGE, Hans Werner is a Director of the company. Director COLLETT, Brian has been resigned. Director DELLA VALLE, Andrea has been resigned. Director DELLA VALLE, Diego has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 18 November 1999
Director
CASCETTI, Emanuele
Appointed Date: 20 June 2016
46 years old
Director
MACELLARI, Emilio
Appointed Date: 19 November 1999
67 years old
Director
WALLAGE, Hans Werner
Appointed Date: 05 May 2014
66 years old

Resigned Directors

Director
COLLETT, Brian
Resigned: 19 November 1999
Appointed Date: 18 November 1999
82 years old
Director
DELLA VALLE, Andrea
Resigned: 05 May 2014
Appointed Date: 19 November 1999
60 years old
Director
DELLA VALLE, Diego
Resigned: 05 May 2014
Appointed Date: 19 November 1999
71 years old

Persons With Significant Control

Tod's S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOD'S UK LTD Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Appointment of Mr Emanuele Cascetti as a director on 20 June 2016
02 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 350,000
23 Sep 2015
Auditor's resignation
...
... and 49 more events
06 Dec 1999
New director appointed
06 Dec 1999
New director appointed
06 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
06 Dec 1999
Director resigned
18 Nov 1999
Incorporation

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