CALLIGARIS RETAIL CHISWICK LIMITED
LYNCH WOOD, PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 09392560
Status Active - Proposal to Strike off
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Application to strike the company off the register; Registered office address changed from Macintyre Hudson 8 - 12 Priestgate Peterborough Cambridgshire PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 10 May 2017; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of CALLIGARIS RETAIL CHISWICK LIMITED are www.calligarisretailchiswick.co.uk, and www.calligaris-retail-chiswick.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Calligaris Retail Chiswick Limited is a Private Limited Company. The company registration number is 09392560. Calligaris Retail Chiswick Limited has been working since 16 January 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Calligaris Retail Chiswick Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . MIRABELLA, Roberto is a Director of the company. Director GOBBI, Giorgio has been resigned. Director WILSON, Bryan Keith has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Director
MIRABELLA, Roberto
Appointed Date: 11 April 2016
55 years old

Resigned Directors

Director
GOBBI, Giorgio
Resigned: 30 June 2015
Appointed Date: 16 January 2015
63 years old
Director
WILSON, Bryan Keith
Resigned: 15 April 2016
Appointed Date: 16 January 2015
65 years old

Persons With Significant Control

Calligaris S.P.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CALLIGARIS RETAIL CHISWICK LIMITED Events

20 May 2017
Application to strike the company off the register
10 May 2017
Registered office address changed from Macintyre Hudson 8 - 12 Priestgate Peterborough Cambridgshire PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 10 May 2017
15 Mar 2017
Audit exemption subsidiary accounts made up to 31 December 2015
25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
25 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
...
... and 7 more events
04 Jan 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
07 Jul 2015
Termination of appointment of Giorgio Gobbi as a director on 30 June 2015
16 Mar 2015
Director's details changed for Mr Bryan Keith Wilson on 16 March 2015
16 Mar 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 1

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