CIBOSANO LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3EE
Company number 04965731
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address UNIT 3 LISMIRRANE IND PARK, ELSTREE ROAD, ELSTREE, HERTFORDSHIRE, WD6 3EE
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46360 - Wholesale of sugar and chocolate and sugar confectionery, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of CIBOSANO LIMITED are www.cibosano.co.uk, and www.cibosano.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Cibosano Limited is a Private Limited Company. The company registration number is 04965731. Cibosano Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Cibosano Limited is Unit 3 Lismirrane Ind Park Elstree Road Elstree Hertfordshire Wd6 3ee. . CASTIGLIONE, Carmelina Sofia is a Secretary of the company. CASTIGLIONE, Lucia Filomena is a Director of the company. CASTIGLIONE, Totuccio is a Director of the company. Secretary ROSATI, Umbro has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CASTIGLIONE, Carmelina Sofia
Appointed Date: 23 November 2004
Director
CASTIGLIONE, Lucia Filomena
Appointed Date: 01 December 2010
62 years old
Director
CASTIGLIONE, Totuccio
Appointed Date: 17 November 2003
63 years old

Resigned Directors

Secretary
ROSATI, Umbro
Resigned: 22 November 2004
Appointed Date: 17 November 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr. Totuccio Castiglione
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Lucia Filomena Castiglione
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIBOSANO LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
11 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 31 May 2015
21 Aug 2015
Previous accounting period extended from 30 November 2014 to 31 May 2015
...
... and 31 more events
16 Jan 2004
New secretary appointed
16 Jan 2004
New director appointed
14 Dec 2003
Secretary resigned
14 Dec 2003
Director resigned
17 Nov 2003
Incorporation

CIBOSANO LIMITED Charges

4 February 2004
Debenture
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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