ONDA LIMITED
CUBERT RINGCROFT LIMITED

Hellopages » Cornwall » Cornwall » TR8 5HE

Company number 03725543
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address CHY PRAZE, CHYNOWEN LANE, CUBERT, CORNWALL, TR8 5HE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of ONDA LIMITED are www.onda.co.uk, and www.onda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Onda Limited is a Private Limited Company. The company registration number is 03725543. Onda Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Onda Limited is Chy Praze Chynowen Lane Cubert Cornwall Tr8 5he. . POLIZZI PEYTON, Charlotte Claudia Gerarda is a Secretary of the company. POLIZZI PEYTON, Charlotte Claudia Gerarda is a Director of the company. Secretary ZONFRILLO, Kelly has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director POLIZZI, Alessandra Maria Luigia Olga, The Hon Miss has been resigned. Director SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs has been resigned. Director ZONFRILLO, Kelly has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
POLIZZI PEYTON, Charlotte Claudia Gerarda
Appointed Date: 03 March 2000
Director
POLIZZI PEYTON, Charlotte Claudia Gerarda
Appointed Date: 03 March 2000
51 years old

Resigned Directors

Secretary
ZONFRILLO, Kelly
Resigned: 28 October 1999
Appointed Date: 12 March 1999
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 12 March 1999
Appointed Date: 03 March 1999
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 12 March 1999
Appointed Date: 03 March 1999
Director
POLIZZI, Alessandra Maria Luigia Olga, The Hon Miss
Resigned: 05 January 2012
Appointed Date: 12 March 1999
54 years old
Director
SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
Resigned: 05 January 2012
Appointed Date: 12 March 1999
79 years old
Director
ZONFRILLO, Kelly
Resigned: 28 October 1999
Appointed Date: 12 March 1999
48 years old

Persons With Significant Control

Ms Charlotte Claudia Gerarda Polizzi Peyton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ONDA LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
27 Aug 2015
Total exemption small company accounts made up to 31 January 2015
09 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 49 more events
25 May 1999
Accounting reference date shortened from 31/03/00 to 31/01/00
05 May 1999
Secretary resigned
05 May 1999
Director resigned
16 Mar 1999
Registered office changed on 16/03/99 from: room 5 7 leonard street london EC2A 4AQ
03 Mar 1999
Incorporation

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