Company number 08791713
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 122 CHANTERLANDS AVE, HULL, EAST YORKSHIRE, HU5 3TS
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 1
. The most likely internet sites of NAPOLINI LTD are www.napolini.co.uk, and www.napolini.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Napolini Ltd is a Private Limited Company.
The company registration number is 08791713. Napolini Ltd has been working since 27 November 2013.
The present status of the company is Active. The registered address of Napolini Ltd is 122 Chanterlands Ave Hull East Yorkshire Hu5 3ts. . PROCTER, David is a Director of the company. Secretary CHERRYCAST LTD has been resigned. Director HEIMAN, Osker has been resigned. Director ZOGLIO, Pasquale has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Secretary
CHERRYCAST LTD
Resigned: 27 November 2013
Appointed Date: 27 November 2013
Director
HEIMAN, Osker
Resigned: 27 November 2013
Appointed Date: 27 November 2013
48 years old
Director
ZOGLIO, Pasquale
Resigned: 27 November 2013
Appointed Date: 27 November 2013
69 years old
Persons With Significant Control
Mr David Procter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
NAPOLINI LTD Events
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
03 Feb 2015
Director's details changed for David Proctor on 28 November 2014
...
... and 3 more events
26 Nov 2014
Termination of appointment of Cherrycast Ltd as a secretary on 27 November 2013
18 Dec 2013
Appointment of Cherrycast Ltd as a secretary
18 Dec 2013
Appointment of Pasquale Zoglio as a director
27 Nov 2013
Termination of appointment of Osker Heiman as a director
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27