TRUMPEXACT LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN2 6NF

Company number 02119795
Status Active
Incorporation Date 6 April 1987
Company Type Private Limited Company
Address CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 31 March 2016 to 31 May 2016. The most likely internet sites of TRUMPEXACT LIMITED are www.trumpexact.co.uk, and www.trumpexact.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Trumpexact Limited is a Private Limited Company. The company registration number is 02119795. Trumpexact Limited has been working since 06 April 1987. The present status of the company is Active. The registered address of Trumpexact Limited is Chase Green House 42 Chase Side Enfield Middlesex En2 6nf. . SBUTTONI, Remo Eugenio Agostino is a Secretary of the company. PASSERA, Fabrizio is a Director of the company. PASSERA, Vilma is a Director of the company. SBUTTONI, Remo Eugenio Agostino is a Director of the company. SPERONI, Joseph is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
SBUTTONI, Remo Eugenio Agostino
Director
PASSERA, Fabrizio
Appointed Date: 22 April 2016
68 years old
Director
PASSERA, Vilma
Appointed Date: 22 April 2016
68 years old
Director
SBUTTONI, Remo Eugenio Agostino

72 years old
Director
SPERONI, Joseph

74 years old

Persons With Significant Control

Canaletto Limited
Notified on: 9 November 2016
Nature of control: Ownership of shares – 75% or more

TRUMPEXACT LIMITED Events

01 Dec 2016
Confirmation statement made on 9 November 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
01 Jul 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
22 Apr 2016
Appointment of Mr Fabrizio Passera as a director on 22 April 2016
22 Apr 2016
Appointment of Mrs Vilma Passera as a director on 22 April 2016
...
... and 78 more events
06 Aug 1987
Director resigned;new director appointed
06 Aug 1987
Secretary resigned;new secretary appointed;new director appointed
06 Aug 1987
Registered office changed on 06/08/87 from: 2 baches street london N1 6EE
06 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1987
Certificate of Incorporation

TRUMPEXACT LIMITED Charges

22 February 1996
Rent deposit deed
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: The Trustees of the Buttle Trust
Description: £11,750.00. see the mortgage charge document for full…
2 July 1992
Mortgage debenture
Delivered: 10 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 August 1991
Debenture
Delivered: 9 August 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1990
Legal mortgage
Delivered: 5 February 1990
Status: Satisfied on 30 June 1993
Persons entitled: National Westminster Bank PLC
Description: Unit 2,9-13 carthusian st,london e c 1 and the proceeds of…

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