Company number 09260206
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 56 LANGDALE ROAD, THORNTON HEATH, SURREY, ENGLAND, CR7 7PP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 13 October 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-23
. The most likely internet sites of ITALIAN FAMILY BUSINESS GROUP LTD are www.italianfamilybusinessgroup.co.uk, and www.italian-family-business-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Italian Family Business Group Ltd is a Private Limited Company.
The company registration number is 09260206. Italian Family Business Group Ltd has been working since 13 October 2014.
The present status of the company is Active. The registered address of Italian Family Business Group Ltd is 56 Langdale Road Thornton Heath Surrey England Cr7 7pp. . ATZENI, Alberto is a Director of the company. ATZENI, Nicola is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Nicola Atzeni
Notified on: 1 October 2016
38 years old
Nature of control: Ownership of shares – 75% or more
ITALIAN FAMILY BUSINESS GROUP LTD Events
18 Jan 2017
Total exemption full accounts made up to 31 October 2016
11 Nov 2016
Confirmation statement made on 13 October 2016 with updates
24 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-23
25 Mar 2016
Total exemption small company accounts made up to 31 October 2015
03 Mar 2016
Registered office address changed from 9 Seagrave Road London SW6 1RP to 56 Langdale Road Thornton Heath Surrey CR7 7PP on 3 March 2016
06 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13