M GIOVANNELLI LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AD

Company number 07726406
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address LONSDALE HOUSE, HIGH STREET, LUTTERWORTH, LEICS, LE17 4AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 . The most likely internet sites of M GIOVANNELLI LIMITED are www.mgiovannelli.co.uk, and www.m-giovannelli.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Giovannelli Limited is a Private Limited Company. The company registration number is 07726406. M Giovannelli Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of M Giovannelli Limited is Lonsdale House High Street Lutterworth Leics Le17 4ad. The company`s financial liabilities are £184.53k. It is £25.16k against last year. The cash in hand is £199.78k. It is £35.83k against last year. And the total assets are £199.78k, which is £27.16k against last year. GIOVANNELLI, Marco, Dr is a Director of the company. GIOVANNELLI, Sally Anne is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other service activities n.e.c.".


m giovannelli Key Finiance

LIABILITIES £184.53k
+15%
CASH £199.78k
+21%
TOTAL ASSETS £199.78k
+15%
All Financial Figures

Current Directors

Director
GIOVANNELLI, Marco, Dr
Appointed Date: 02 August 2011
54 years old

Director
GIOVANNELLI, Sally Anne
Appointed Date: 02 August 2011
55 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 02 August 2011
Appointed Date: 02 August 2011
64 years old

Persons With Significant Control

Dr Marco Giovannelli
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

M GIOVANNELLI LIMITED Events

20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2

27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
12 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2

...
... and 3 more events
30 Aug 2012
Annual return made up to 2 August 2012 with full list of shareholders
10 Aug 2011
Termination of appointment of Barry Warmisham as a director
10 Aug 2011
Appointment of Dr Marco Giovannelli as a director
10 Aug 2011
Appointment of Dr Sally Anne Giovannelli as a director
02 Aug 2011
Incorporation