NESPOLI (UK) LIMITED
DEWSBURY FRANPIN UK LIMITED NESPOLI (UK) LIMITED FRANPIN UK LIMITED HENRY STONE DECORATING PRODUCTS LIMITED COBCO (251) LIMITED

Hellopages » West Yorkshire » Kirklees » WF13 3SA

Company number 03669400
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address STROSS HOUSE, BROAD STREET, DEWSBURY, WEST YORKSHIRE, WF13 3SA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 3,020,000 ; Director's details changed for Franpin-Nespoli Sa on 31 December 2015; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of NESPOLI (UK) LIMITED are www.nespoliuk.co.uk, and www.nespoli-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Brockholes Rail Station is 7.9 miles; to Bradford Interchange Rail Station is 8.6 miles; to Leeds Rail Station is 8.7 miles; to Bradford Forster Square Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nespoli Uk Limited is a Private Limited Company. The company registration number is 03669400. Nespoli Uk Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Nespoli Uk Limited is Stross House Broad Street Dewsbury West Yorkshire Wf13 3sa. . NESPOLI, Cristina is a Director of the company. SIMLER, Pierre Alphonse is a Director of the company. NESPOLI FRANCE SAS is a Director of the company. Secretary HEATH, Edward Peter has been resigned. Secretary STONE, Henry Stephen Neil has been resigned. Secretary COBBETTS LIMITED has been resigned. Director DIEUDONNE, Claude Alexis has been resigned. Director DUBOIS, Frank has been resigned. Director HEATH, Edward Peter has been resigned. Director MASON, Robert Sturdee has been resigned. Director NESPOLI, Alessandro has been resigned. Director PAGES, Jean Paul has been resigned. Director STONE, Henry Stephen Neil has been resigned. Director YVER, Jean Luc has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
NESPOLI, Cristina
Appointed Date: 01 February 2008
49 years old
Director
SIMLER, Pierre Alphonse
Appointed Date: 02 March 2011
70 years old
Director
NESPOLI FRANCE SAS
Appointed Date: 29 March 2002

Resigned Directors

Secretary
HEATH, Edward Peter
Resigned: 05 March 2012
Appointed Date: 20 June 2001
Secretary
STONE, Henry Stephen Neil
Resigned: 20 June 2001
Appointed Date: 29 December 1998
Secretary
COBBETTS LIMITED
Resigned: 29 December 1999
Appointed Date: 18 November 1998
Director
DIEUDONNE, Claude Alexis
Resigned: 22 December 2004
Appointed Date: 20 June 2001
81 years old
Director
DUBOIS, Frank
Resigned: 29 March 2002
Appointed Date: 20 June 2001
63 years old
Director
HEATH, Edward Peter
Resigned: 01 April 2014
Appointed Date: 20 June 2001
66 years old
Director
MASON, Robert Sturdee
Resigned: 20 June 2001
Appointed Date: 29 December 1998
69 years old
Director
NESPOLI, Alessandro
Resigned: 06 February 2008
Appointed Date: 22 December 2004
52 years old
Director
PAGES, Jean Paul
Resigned: 20 June 2001
Appointed Date: 29 December 1998
72 years old
Director
STONE, Henry Stephen Neil
Resigned: 20 June 2001
Appointed Date: 29 December 1998
70 years old
Director
YVER, Jean Luc
Resigned: 30 September 1999
Appointed Date: 29 December 1998
60 years old
Director
COBBETTS LIMITED
Resigned: 29 December 1999
Appointed Date: 18 November 1998

Persons With Significant Control

Nespoli France Sas
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

NESPOLI (UK) LIMITED Events

23 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 3,020,000
30 Dec 2016
Director's details changed for Franpin-Nespoli Sa on 31 December 2015
29 Dec 2016
Confirmation statement made on 18 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 930,091
...
... and 83 more events
28 Jan 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1999
New director appointed
16 Dec 1998
Company name changed cobco (251) LIMITED\certificate issued on 16/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 1998
Incorporation

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