ITALICA UK LIMITED
BLAYDON-ON-TYNE

Hellopages » Tyne and Wear » Gateshead » NE21 5SJ

Company number 06755808
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address UNIT 1 CHAINBRIDGE INDUSTRIAL ESTATE, TUNDRY WAY, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 5SJ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Director's details changed for Mrs Susan Michelle Marrone on 21 September 2016. The most likely internet sites of ITALICA UK LIMITED are www.italicauk.co.uk, and www.italica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Dunston Rail Station is 2.4 miles; to Newcastle Rail Station is 3.1 miles; to Wylam Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Italica Uk Limited is a Private Limited Company. The company registration number is 06755808. Italica Uk Limited has been working since 24 November 2008. The present status of the company is Active. The registered address of Italica Uk Limited is Unit 1 Chainbridge Industrial Estate Tundry Way Blaydon On Tyne Tyne and Wear Ne21 5sj. . MARRONE, Susan Michelle is a Secretary of the company. MARRONE, Francesco is a Director of the company. MARRONE, Susan Michelle is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
MARRONE, Susan Michelle
Appointed Date: 24 November 2008

Director
MARRONE, Francesco
Appointed Date: 24 November 2008
62 years old

Director
MARRONE, Susan Michelle
Appointed Date: 24 November 2008
55 years old

Persons With Significant Control

Mr Francesco Marrone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Michelle Marrone
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITALICA UK LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
21 Sep 2016
Director's details changed for Mrs Susan Michelle Marrone on 21 September 2016
21 Sep 2016
Director's details changed for Mr Francesco Marrone on 21 September 2016
21 Sep 2016
Secretary's details changed for Mrs Susan Michelle Marrone on 21 September 2016
...
... and 31 more events
05 Aug 2009
Total exemption small company accounts made up to 31 March 2009
15 Apr 2009
Accounting reference date shortened from 30/11/2009 to 31/03/2009
27 Feb 2009
Particulars of a mortgage or charge / charge no: 2
27 Feb 2009
Particulars of a mortgage or charge / charge no: 1
24 Nov 2008
Incorporation

ITALICA UK LIMITED Charges

26 February 2009
Legal assignment
Delivered: 27 February 2009
Status: Satisfied on 24 June 2011
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 February 2009
Debenture
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…