CASTALDI ILLUMINAZIONE (UK) LIMITED
BORDON

Hellopages » Hampshire » East Hampshire » GU35 9QE

Company number 05001628
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address WOOLMER HOUSE, 45 WOOLMER WAY INDUSTRIAL ESTATE, BORDON, HAMPSHIRE, GU35 9QE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of CASTALDI ILLUMINAZIONE (UK) LIMITED are www.castaldiilluminazioneuk.co.uk, and www.castaldi-illuminazione-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bentley (Hants) Rail Station is 4.9 miles; to Haslemere Rail Station is 6.6 miles; to Farnham Rail Station is 7.8 miles; to Petersfield Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castaldi Illuminazione Uk Limited is a Private Limited Company. The company registration number is 05001628. Castaldi Illuminazione Uk Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Castaldi Illuminazione Uk Limited is Woolmer House 45 Woolmer Way Industrial Estate Bordon Hampshire Gu35 9qe. . CUTTING, Anthony is a Secretary of the company. CROW, Robert William Harvey is a Director of the company. CUTTING, Anthony is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director CUTTING, Jennifer Jane has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUTTING, Anthony
Appointed Date: 22 December 2003
Director
CROW, Robert William Harvey
Appointed Date: 22 December 2003
64 years old
Director
CUTTING, Anthony
Appointed Date: 22 December 2003
80 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Director
CUTTING, Jennifer Jane
Resigned: 08 April 2009
Appointed Date: 22 December 2003
75 years old
Director
FORBES NOMINEES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Anthony Cutting
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CASTALDI ILLUMINAZIONE (UK) LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 26 more events
29 Apr 2004
Accounting reference date extended from 31/12/04 to 31/03/05
29 Apr 2004
New director appointed
29 Apr 2004
New secretary appointed;new director appointed
29 Apr 2004
New director appointed
22 Dec 2003
Incorporation

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