BOOTH REVOLUTION ITALIA LTD
HARROGATE BOOTH REVOLUTION FRANCHISING LTD

Hellopages » North Yorkshire » Harrogate » HG1 3HJ

Company number 08649999
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE, RIPON ROAD, HARROGATE, HG1 3HJ
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BOOTH REVOLUTION ITALIA LTD are www.boothrevolutionitalia.co.uk, and www.booth-revolution-italia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Booth Revolution Italia Ltd is a Private Limited Company. The company registration number is 08649999. Booth Revolution Italia Ltd has been working since 14 August 2013. The present status of the company is Active. The registered address of Booth Revolution Italia Ltd is The Old Coach House Rear of Eastville Terrace Ripon Road Harrogate Hg1 3hj. . HUGHES, Susan Claire is a Director of the company. LEESE, Peter is a Director of the company. VENTURINO, Sahra Valentina is a Director of the company. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
HUGHES, Susan Claire
Appointed Date: 14 August 2013
48 years old
Director
LEESE, Peter
Appointed Date: 14 August 2013
63 years old
Director
VENTURINO, Sahra Valentina
Appointed Date: 24 October 2014
52 years old

Persons With Significant Control

Miss Susan Claire Hughes
Notified on: 14 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Leese
Notified on: 14 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sahra Valentina Venturino
Notified on: 14 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOTH REVOLUTION ITALIA LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 14 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 120
27 Aug 2015
Director's details changed for Susan Claire Hughes on 27 August 2015
...
... and 0 more events
23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
24 Oct 2014
Appointment of Mrs Sahra Valentina Venturino as a director on 24 October 2014
24 Oct 2014
Company name changed booth revolution franchising LTD\certificate issued on 24/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-24
21 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
14 Aug 2013
Incorporation
Statement of capital on 2013-08-14
  • GBP 100

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