SPIRALIS EUROPE LTD
LONDON

Hellopages » Greater London » Lambeth » SE11 6AJ
Company number 07776107
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address 15 NEWPORT STREET, LONDON, SE11 6AJ
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10 . The most likely internet sites of SPIRALIS EUROPE LTD are www.spiraliseurope.co.uk, and www.spiralis-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spiralis Europe Ltd is a Private Limited Company. The company registration number is 07776107. Spiralis Europe Ltd has been working since 16 September 2011. The present status of the company is Active. The registered address of Spiralis Europe Ltd is 15 Newport Street London Se11 6aj. . AMODIO, Raphael is a Director of the company. ANGELETTI, Stefano is a Director of the company. PAGLIERANI, Paolo Vincenzo is a Director of the company. PASE, Dino is a Director of the company. The company operates in "Wholesale of office furniture".


Current Directors

Director
AMODIO, Raphael
Appointed Date: 16 September 2011
69 years old
Director
ANGELETTI, Stefano
Appointed Date: 11 November 2011
70 years old
Director
PAGLIERANI, Paolo Vincenzo
Appointed Date: 17 September 2015
61 years old
Director
PASE, Dino
Appointed Date: 11 November 2011
67 years old

Persons With Significant Control

Mr Dino Pase
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paolo Paglierani
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefano Angeletti
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPIRALIS EUROPE LTD Events

28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10
12 Oct 2015
Appointment of Mr Paolo Paglierani as a director on 17 September 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
17 Nov 2011
Appointment of Mr Dino Pase as a director
15 Nov 2011
Sub-division of shares on 11 November 2011
15 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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