TUSCAN CHARM LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP
Company number 07761826
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of TUSCAN CHARM LTD are www.tuscancharm.co.uk, and www.tuscan-charm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Tuscan Charm Ltd is a Private Limited Company. The company registration number is 07761826. Tuscan Charm Ltd has been working since 05 September 2011. The present status of the company is Active. The registered address of Tuscan Charm Ltd is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. The company`s financial liabilities are £91.72k. It is £8.51k against last year. The cash in hand is £129.12k. It is £29.9k against last year. And the total assets are £129.12k, which is £29.6k against last year. GALLORIINI, Rossano is a Secretary of the company. BETTS, Terry Vernon is a Director of the company. GALLORINI, Rossano is a Director of the company. Secretary BETTS, Terry Vernon has been resigned. The company operates in "Other reservation service activities n.e.c.".


tuscan charm Key Finiance

LIABILITIES £91.72k
+10%
CASH £129.12k
+30%
TOTAL ASSETS £129.12k
+29%
All Financial Figures

Current Directors

Secretary
GALLORIINI, Rossano
Appointed Date: 28 September 2012
Director
BETTS, Terry Vernon
Appointed Date: 05 September 2011
69 years old
Director
GALLORINI, Rossano
Appointed Date: 05 September 2011
61 years old

Resigned Directors

Secretary
BETTS, Terry Vernon
Resigned: 28 September 2012
Appointed Date: 05 September 2011

Persons With Significant Control

Mr Rossano Gallorini
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terry Vernon Betts
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUSCAN CHARM LTD Events

06 Oct 2016
Confirmation statement made on 5 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Oct 2015
Director's details changed for Rossano Gallorini on 1 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 4 more events
04 Jun 2013
Total exemption small company accounts made up to 30 September 2012
13 Oct 2012
Termination of appointment of Terry Betts as a secretary
13 Oct 2012
Appointment of Mr Rossano Galloriini as a secretary
13 Sep 2012
Annual return made up to 5 September 2012 with full list of shareholders
05 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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