MALTESE FALCON (LORENZO) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DJ

Company number 08298605
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of MALTESE FALCON (LORENZO) LIMITED are www.maltesefalconlorenzo.co.uk, and www.maltese-falcon-lorenzo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.6 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maltese Falcon Lorenzo Limited is a Private Limited Company. The company registration number is 08298605. Maltese Falcon Lorenzo Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Maltese Falcon Lorenzo Limited is Mulberry House 53 Church Street Weybridge Surrey Kt13 8dj. . SYLA, Edmond is a Director of the company. Director VELLA, Laurence John has been resigned. Director VELLA, Lawrence John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SYLA, Edmond
Appointed Date: 23 November 2012
53 years old

Resigned Directors

Director
VELLA, Laurence John
Resigned: 07 January 2013
Appointed Date: 19 November 2012
68 years old
Director
VELLA, Lawrence John
Resigned: 24 September 2015
Appointed Date: 17 November 2013
68 years old

Persons With Significant Control

Mr Edmond Syla
Notified on: 6 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALTESE FALCON (LORENZO) LIMITED Events

25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Aug 2016
Total exemption full accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
25 Sep 2015
Termination of appointment of Lawrence John Vella as a director on 24 September 2015
26 Aug 2015
Total exemption full accounts made up to 30 November 2014
...
... and 3 more events
20 Nov 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
20 Nov 2013
Appointment of Mr Lawrence John Vella as a director
07 Jan 2013
Termination of appointment of Laurence Vella as a director
29 Nov 2012
Appointment of Edmund Syla as a director
19 Nov 2012
Incorporation

Similar Companies

MALTESE CONTRACTING LTD MALTESE CULTURE MOVEMENT MALTESE FOX LIMITED MALTESE PASTIZZERIA LIMITED MALTESE PROPERTIES LIMITED MALTEX BUSINESS LIMITED MALTEX LTD