BISAZZA U.K. LIMITED
LONDON

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Company number 04034360
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address UNIT G, 60 SLOANE AVENUE, LONDON, SW3 3DD
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Dermot Robert Strangwayes Booth as a secretary on 18 January 2017; Confirmation statement made on 14 July 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BISAZZA U.K. LIMITED are www.bisazzauk.co.uk, and www.bisazza-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Bisazza U K Limited is a Private Limited Company. The company registration number is 04034360. Bisazza U K Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Bisazza U K Limited is Unit G 60 Sloane Avenue London Sw3 3dd. . BISAZZA, Giampiero is a Director of the company. PERON, Paolo is a Director of the company. Secretary STRANGWAYES BOOTH, Dermot Robert has been resigned. Secretary WINTERS REGISTRARS LIMITED has been resigned. Secretary P & T SECRETARIES LIMITED has been resigned. Director BISAZZA, Marco has been resigned. Director CEREGHETTI, Rudy has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Director PERON, Paolo has been resigned. Director SALATINI, Michele has been resigned. Director WAAKS, Neal Carson has been resigned. Director WOOD, Sian Amanda has been resigned. Director MCWILLIAMS, DUDLEY & ASSOCIATES LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
BISAZZA, Giampiero
Appointed Date: 12 October 2000
70 years old
Director
PERON, Paolo
Appointed Date: 23 July 2003
62 years old

Resigned Directors

Secretary
STRANGWAYES BOOTH, Dermot Robert
Resigned: 18 January 2017
Appointed Date: 04 January 2002
Secretary
WINTERS REGISTRARS LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Secretary
P & T SECRETARIES LIMITED
Resigned: 04 January 2002
Appointed Date: 14 July 2000
Director
BISAZZA, Marco
Resigned: 10 June 2003
Appointed Date: 12 October 2000
63 years old
Director
CEREGHETTI, Rudy
Resigned: 12 October 2000
Appointed Date: 29 August 2000
73 years old
Director
CUNNINGHAM, Alastair Matthew
Resigned: 12 October 2000
Appointed Date: 29 August 2000
86 years old
Director
PERON, Paolo
Resigned: 01 October 2008
Appointed Date: 23 July 2003
22 years old
Director
SALATINI, Michele
Resigned: 30 June 2003
Appointed Date: 12 October 2000
78 years old
Director
WAAKS, Neal Carson
Resigned: 18 October 2001
Appointed Date: 12 October 2000
59 years old
Director
WOOD, Sian Amanda
Resigned: 15 February 2001
Appointed Date: 29 August 2000
51 years old
Director
MCWILLIAMS, DUDLEY & ASSOCIATES LTD
Resigned: 29 August 2000
Appointed Date: 14 July 2000

Persons With Significant Control

Finanziaria Gruppo Bisazza S.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISAZZA U.K. LIMITED Events

20 Jan 2017
Termination of appointment of Dermot Robert Strangwayes Booth as a secretary on 18 January 2017
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
24 Mar 2016
Accounts for a small company made up to 31 December 2015
05 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000,000
24 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 67 more events
04 Sep 2000
New director appointed
04 Sep 2000
New director appointed
04 Sep 2000
New director appointed
04 Sep 2000
Director resigned
14 Jul 2000
Incorporation

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