PELLICONI UK LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 03796808
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 10,000 . The most likely internet sites of PELLICONI UK LIMITED are www.pelliconiuk.co.uk, and www.pelliconi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Pelliconi Uk Limited is a Private Limited Company. The company registration number is 03796808. Pelliconi Uk Limited has been working since 28 June 1999. The present status of the company is Active. The registered address of Pelliconi Uk Limited is 9 Seagrave Road London Sw6 1rp. . WHITE, Steven Andrew Carl is a Secretary of the company. CHECCHI, Marco is a Director of the company. GARUTI, Pierluigi is a Director of the company. Secretary HUMBERSTONE, John Ralph has been resigned. Secretary KI SECRETARIAL SERVICES LIMITED has been resigned. Director KI LEGAL SERVICES LIMITED has been resigned. Director VENTO, Enrico has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WHITE, Steven Andrew Carl
Appointed Date: 06 February 2015
Director
CHECCHI, Marco
Appointed Date: 29 June 1999
66 years old
Director
GARUTI, Pierluigi
Appointed Date: 29 June 1999
63 years old

Resigned Directors

Secretary
HUMBERSTONE, John Ralph
Resigned: 17 February 2015
Appointed Date: 29 June 1999
Secretary
KI SECRETARIAL SERVICES LIMITED
Resigned: 29 June 1999
Appointed Date: 28 June 1999
Director
KI LEGAL SERVICES LIMITED
Resigned: 29 June 1999
Appointed Date: 28 June 1999
Director
VENTO, Enrico
Resigned: 02 November 1999
Appointed Date: 29 June 1999
60 years old

Persons With Significant Control

Pelliconi &C Spa
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

PELLICONI UK LIMITED Events

13 Feb 2017
Confirmation statement made on 11 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10,000
08 Oct 2015
Full accounts made up to 31 December 2014
19 Feb 2015
Appointment of Mr Steven Andrew Carl White as a secretary on 6 February 2015
...
... and 44 more events
07 Jul 1999
Secretary resigned
07 Jul 1999
Accounting reference date shortened from 30/06/00 to 31/12/99
07 Jul 1999
Ad 29/06/99--------- £ si 9998@1=9998 £ ic 2/10000
07 Jul 1999
New secretary appointed
28 Jun 1999
Incorporation

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