CALLIGARIS RETAIL LIMITED
LYNCH WOOD, PETERBOROUGH CALLIGARIS RETAIL TOTTENHAM COURT ROAD LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 09322988
Status Active
Incorporation Date 21 November 2014
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 twenty events have happened. The last three records are Registered office address changed from Mha 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; Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Audit exemption statement of guarantee by parent company for period ending 31/12/16. The most likely internet sites of CALLIGARIS RETAIL LIMITED are www.calligarisretail.co.uk, and www.calligaris-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Calligaris Retail Limited is a Private Limited Company. The company registration number is 09322988. Calligaris Retail Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of Calligaris Retail 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 LICHERI, Carlo 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: 01 April 2016
55 years old

Resigned Directors

Director
GOBBI, Giorgio
Resigned: 30 June 2015
Appointed Date: 21 November 2014
63 years old
Director
LICHERI, Carlo
Resigned: 19 January 2017
Appointed Date: 11 April 2016
55 years old
Director
WILSON, Bryan Keith
Resigned: 15 April 2016
Appointed Date: 21 November 2014
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 LIMITED Events

10 May 2017
Registered office address changed from Mha 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
25 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
25 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
23 Jan 2017
Termination of appointment of Carlo Licheri as a director on 19 January 2017
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 10 more events
15 Dec 2015
Change of name notice
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
02 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 1

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