AMORE ITALIANO LIMITED
ROMFORD

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Company number 04560377
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of AMORE ITALIANO LIMITED are www.amoreitaliano.co.uk, and www.amore-italiano.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Amore Italiano Limited is a Private Limited Company. The company registration number is 04560377. Amore Italiano Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Amore Italiano Limited is Suite D The Business Centre Faringdon Avenue Romford Essex Rm3 8en. . YATES, Barbara Jane is a Secretary of the company. CASHIN, Graham is a Director of the company. YATES, Barbara Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
YATES, Barbara Jane
Appointed Date: 21 October 2002

Director
CASHIN, Graham
Appointed Date: 21 October 2002
70 years old

Director
YATES, Barbara Jane
Appointed Date: 21 October 2002
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 October 2002
Appointed Date: 11 October 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Graham Cashin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Barbara Jane Yates
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AMORE ITALIANO LIMITED Events

28 Nov 2016
Confirmation statement made on 11 October 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

21 Feb 2015
Accounts for a dormant company made up to 31 December 2014
30 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

...
... and 28 more events
14 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
06 Nov 2002
Ad 21/10/02-21/10/02 £ si 98@1=98 £ ic 1/99
16 Oct 2002
Secretary resigned
16 Oct 2002
Director resigned
11 Oct 2002
Incorporation