Company number SC327703
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address 16 BOOTH PLACE, FALKIRK, FK1 1BA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CLAN ITALIA LIMITED are www.clanitalia.co.uk, and www.clan-italia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Clan Italia Limited is a Private Limited Company.
The company registration number is SC327703. Clan Italia Limited has been working since 12 July 2007.
The present status of the company is Active. The registered address of Clan Italia Limited is 16 Booth Place Falkirk Fk1 1ba. . LEMETTI, Michael is a Secretary of the company. LEMETTI, Annette Mary is a Director of the company. LEMETTI, Michael is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 July 2007
Appointed Date: 12 July 2007
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 July 2007
Appointed Date: 12 July 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 12 July 2007
Appointed Date: 12 July 2007
Persons With Significant Control
Mr Michael Lemetti
Notified on: 12 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Mary Lemetti
Notified on: 12 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLAN ITALIA LIMITED Events
26 Apr 2017
Accounts for a dormant company made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
07 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 16 more events
20 Jul 2007
New director appointed
18 Jul 2007
Director resigned
17 Jul 2007
Director resigned
17 Jul 2007
Secretary resigned
12 Jul 2007
Incorporation