THE FELICE GROUP LTD
ROSS-ON-WYE SC GIORDANO LTD

Hellopages » Herefordshire » Herefordshire, County of » HR9 5HH

Company number 08825387
Status Active
Incorporation Date 24 December 2013
Company Type Private Limited Company
Address THE OLD COURT HOUSE, 53 THE HIGH STREET, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Statement of capital following an allotment of shares on 14 January 2016 GBP 2 . The most likely internet sites of THE FELICE GROUP LTD are www.thefelicegroup.co.uk, and www.the-felice-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The Felice Group Ltd is a Private Limited Company. The company registration number is 08825387. The Felice Group Ltd has been working since 24 December 2013. The present status of the company is Active. The registered address of The Felice Group Ltd is The Old Court House 53 The High Street Ross On Wye Herefordshire Hr9 5hh. . CLAYTON-GALE, Michael Austen is a Secretary of the company. CLAYTON-GALE, Michael Austin is a Director of the company. Secretary GIORDANO, Cynthia has been resigned. Director GIORDANO, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLAYTON-GALE, Michael Austen
Appointed Date: 14 January 2016
Director
CLAYTON-GALE, Michael Austin
Appointed Date: 24 August 2015
70 years old

Resigned Directors

Secretary
GIORDANO, Cynthia
Resigned: 14 January 2016
Appointed Date: 26 December 2013
Director
GIORDANO, Stephen
Resigned: 14 January 2016
Appointed Date: 24 December 2013
77 years old

Persons With Significant Control

Mr Michael Austin Clayton-Gale
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE FELICE GROUP LTD Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Statement of capital following an allotment of shares on 14 January 2016
  • GBP 2
14 Jan 2016
Appointment of Mr Michael Austen Clayton-Gale as a secretary on 14 January 2016
14 Jan 2016
Termination of appointment of Stephen Giordano as a director on 14 January 2016
...
... and 7 more events
07 May 2015
Statement of capital following an allotment of shares on 7 May 2015
  • GBP 2
22 Apr 2015
Company name changed SC giordano LTD\certificate issued on 22/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-22
22 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
26 Dec 2013
Appointment of Mrs Cynthia Giordano as a secretary
24 Dec 2013
Incorporation
Statement of capital on 2013-12-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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