Company number 09310323
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 57 MOORVIEW WAY, SKIPTON, NORTH YORKSHIRE, BD23 2JW
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Barry Fisk as a director on 19 May 2016. The most likely internet sites of ITALIAN EQUIPMENT SOLUTIONS LIMITED are www.italianequipmentsolutions.co.uk, and www.italian-equipment-solutions.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 Cononley Rail Station is 3 miles; to Gargrave Rail Station is 4.3 miles; to Steeton & Silsden Rail Station is 4.8 miles; to Keighley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Italian Equipment Solutions Limited is a Private Limited Company.
The company registration number is 09310323. Italian Equipment Solutions Limited has been working since 13 November 2014.
The present status of the company is Active. The registered address of Italian Equipment Solutions Limited is 57 Moorview Way Skipton North Yorkshire Bd23 2jw. . WILLIAMS, Mark Smith is a Director of the company. Director FISK, Barry Lee has been resigned. Director TAPPENDEN, Simon James has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
Current Directors
Resigned Directors
Director
FISK, Barry Lee
Resigned: 19 May 2016
Appointed Date: 14 February 2016
61 years old
Persons With Significant Control
Mr Mark Smith Williams
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
ITALIAN EQUIPMENT SOLUTIONS LIMITED Events
22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Termination of appointment of Barry Fisk as a director on 19 May 2016
08 May 2016
Termination of appointment of Simon James Tappenden as a director on 7 May 2016
15 Feb 2016
Statement of capital following an allotment of shares on 14 February 2016
15 Feb 2016
Appointment of Barry Fisk as a director on 14 February 2016
11 Feb 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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MODEL ARTICLES ‐
Model articles adopted