DRECO (PIEDMONT) SOCIETA' AUTOMOTIVE PARTS LIMITED
LONDON

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Company number 07393131
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 8 August 2016 with updates; Appointment of Sky Charm Secretarial Services Limited as a secretary on 8 August 2016. The most likely internet sites of DRECO (PIEDMONT) SOCIETA' AUTOMOTIVE PARTS LIMITED are www.drecopiedmontsocietaautomotiveparts.co.uk, and www.dreco-piedmont-societa-automotive-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Dreco Piedmont Societa Automotive Parts Limited is a Private Limited Company. The company registration number is 07393131. Dreco Piedmont Societa Automotive Parts Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Dreco Piedmont Societa Automotive Parts Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUANG, Shu-Yen is a Director of the company. Secretary UK BUSINESS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 08 August 2016
Director
HUANG, Shu-Yen
Appointed Date: 30 September 2010
68 years old

Resigned Directors

Secretary
UK BUSINESS MANAGEMENT SERVICES LIMITED
Resigned: 06 September 2013
Appointed Date: 30 September 2010

Persons With Significant Control

Shu-Yen Huang
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DRECO (PIEDMONT) SOCIETA' AUTOMOTIVE PARTS LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
15 Aug 2016
Appointment of Sky Charm Secretarial Services Limited as a secretary on 8 August 2016
15 Aug 2016
Registered office address changed from Flat 107, 25 Indescon Square London E14 9DG to Chase Business Centre 39-41 Chase Side London N14 5BP on 15 August 2016
08 Oct 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 7 more events
16 Oct 2012
Accounts for a dormant company made up to 30 September 2012
20 Sep 2012
Annual return made up to 7 September 2012 with full list of shareholders
09 Oct 2011
Accounts for a dormant company made up to 30 September 2011
07 Sep 2011
Annual return made up to 7 September 2011 with full list of shareholders
30 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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