VALEXTRA UK LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09946556
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration six events have happened. The last three records are Director's details changed for Mr Arcangelo Gabrielle Di Fonzo on 1 April 2017; Appointment of Mr Arcangelo Gabrielle Di Fonzo as a director on 1 April 2017; Termination of appointment of Marco Scarpella as a director on 1 April 2017. The most likely internet sites of VALEXTRA UK LTD are www.valextrauk.co.uk, and www.valextra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valextra Uk Ltd is a Private Limited Company. The company registration number is 09946556. Valextra Uk Ltd has been working since 12 January 2016. The present status of the company is Active. The registered address of Valextra Uk Ltd is 20 22 Wenlock Road London England N1 7gu. . POSSENTI, Pietro is a Secretary of the company. DI FONZO, Arcangelo Gabriele is a Director of the company. FERRERO, Sara is a Director of the company. POSSENTI, Pietro is a Director of the company. Director SCARPELLA, Marco has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Secretary
POSSENTI, Pietro
Appointed Date: 12 January 2016
Director
DI FONZO, Arcangelo Gabriele
Appointed Date: 01 April 2017
41 years old
Director
FERRERO, Sara
Appointed Date: 12 January 2016
55 years old
Director
POSSENTI, Pietro
Appointed Date: 12 January 2016
56 years old

Resigned Directors

Director
SCARPELLA, Marco
Resigned: 01 April 2017
Appointed Date: 12 January 2016
42 years old

Persons With Significant Control

Ms Sara Ferrero
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Pietro Possenti
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Marco Scarpello
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

VALEXTRA UK LTD Events

13 Apr 2017
Director's details changed for Mr Arcangelo Gabrielle Di Fonzo on 1 April 2017
13 Apr 2017
Appointment of Mr Arcangelo Gabrielle Di Fonzo as a director on 1 April 2017
13 Apr 2017
Termination of appointment of Marco Scarpella as a director on 1 April 2017
20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Feb 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
12 Jan 2016
Incorporation
Statement of capital on 2016-01-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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