PIERRE MARCOLINI UK LTD
SOUTH CAVE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2HG

Company number 08268780
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address WESTWOOD HOUSE, ANNIE MED LANE, SOUTH CAVE, HU15 2HG
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 6 January 2017; Appointment of Mr Antoine Francois Michel Bing as a director on 18 January 2016. The most likely internet sites of PIERRE MARCOLINI UK LTD are www.pierremarcoliniuk.co.uk, and www.pierre-marcolini-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brough Rail Station is 2.9 miles; to Gilberdyke Rail Station is 4.9 miles; to Ferriby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pierre Marcolini Uk Ltd is a Private Limited Company. The company registration number is 08268780. Pierre Marcolini Uk Ltd has been working since 25 October 2012. The present status of the company is Active. The registered address of Pierre Marcolini Uk Ltd is Westwood House Annie Med Lane South Cave Hu15 2hg. . MYUKOFFICE LTD is a Secretary of the company. BING, Antoine Francois Michel is a Director of the company. COUNE, Olivier Jean is a Director of the company. MARCOLINI, Pierre is a Director of the company. Director VANHOONACKER, Michel Rene Luc has been resigned. Director VANHOONACKER, Michel Rene Luc has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
MYUKOFFICE LTD
Appointed Date: 25 October 2012
Director
BING, Antoine Francois Michel
Appointed Date: 18 January 2016
55 years old
Director
COUNE, Olivier Jean
Appointed Date: 25 October 2012
69 years old
Director
MARCOLINI, Pierre
Appointed Date: 25 October 2012
61 years old

Resigned Directors

Director
VANHOONACKER, Michel Rene Luc
Resigned: 06 January 2017
Appointed Date: 05 September 2014
57 years old
Director
VANHOONACKER, Michel Rene Luc
Resigned: 24 October 2013
Appointed Date: 03 September 2013
57 years old

Persons With Significant Control

Neo Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PIERRE MARCOLINI UK LTD Events

20 Mar 2017
Accounts for a small company made up to 30 June 2016
06 Jan 2017
Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 6 January 2017
23 Nov 2016
Appointment of Mr Antoine Francois Michel Bing as a director on 18 January 2016
04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
19 Jul 2016
Accounts for a small company made up to 30 June 2015
...
... and 5 more events
14 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 15,000
14 Nov 2013
Termination of appointment of Michel Vanhoonacker as a director
03 Sep 2013
Appointment of Mr Michel Rene Luc Vanhoonacker as a director
23 Nov 2012
Current accounting period shortened from 31 October 2013 to 30 June 2013
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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