ITALIAN LUXURY SURFACES LTD
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 09477027
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of ITALIAN LUXURY SURFACES LTD are www.italianluxurysurfaces.co.uk, and www.italian-luxury-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Italian Luxury Surfaces Ltd is a Private Limited Company. The company registration number is 09477027. Italian Luxury Surfaces Ltd has been working since 09 March 2015. The present status of the company is Active. The registered address of Italian Luxury Surfaces Ltd is 2 A C Court High Street Thames Ditton Surrey United Kingdom Kt7 0sr. . CARUSO, Salvatore is a Director of the company. DAMIGELLA, Leonardo is a Director of the company. Director COX, John Barry has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
CARUSO, Salvatore
Appointed Date: 09 March 2015
50 years old
Director
DAMIGELLA, Leonardo
Appointed Date: 27 May 2015
42 years old

Resigned Directors

Director
COX, John Barry
Resigned: 27 May 2015
Appointed Date: 09 March 2015
65 years old

Persons With Significant Control

Classico Marble Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mondial Granit S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITALIAN LUXURY SURFACES LTD Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 October 2016
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
10 Feb 2016
Total exemption small company accounts made up to 31 October 2015
09 Jul 2015
Current accounting period shortened from 31 March 2016 to 31 October 2015
01 Jun 2015
Termination of appointment of John Barry Cox as a director on 27 May 2015
01 Jun 2015
Appointment of Leonardo Damigella as a director on 27 May 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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