Company number 05719638
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address JACKSON COURT, JACKSON ROAD, HOLBROOKS, COVENTRY, CV6 4BT
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream, 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1,000
. The most likely internet sites of CRIMINISI ICE-CREAM LIMITED are www.criminisiicecream.co.uk, and www.criminisi-ice-cream.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Criminisi Ice Cream Limited is a Private Limited Company.
The company registration number is 05719638. Criminisi Ice Cream Limited has been working since 23 February 2006.
The present status of the company is Active. The registered address of Criminisi Ice Cream Limited is Jackson Court Jackson Road Holbrooks Coventry Cv6 4bt. . CRIMINISI, Calogero is a Secretary of the company. CRIMINISI, Calogero is a Director of the company. CRIMINISI, Pietro Salvatore is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of ice cream".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Persons With Significant Control
Mr Giuseppe Criminisi
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Giuseppina Criminisi
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRIMINISI ICE-CREAM LIMITED Events
28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 20 more events
08 Mar 2006
New secretary appointed;new director appointed
08 Mar 2006
New director appointed
08 Mar 2006
Secretary resigned
08 Mar 2006
Director resigned
23 Feb 2006
Incorporation