SAPORI WOBURN LTD
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 06440471
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address SA & CO, BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, LU3 1RJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SAPORI WOBURN LTD are www.saporiwoburn.co.uk, and www.sapori-woburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Sapori Woburn Ltd is a Private Limited Company. The company registration number is 06440471. Sapori Woburn Ltd has been working since 29 November 2007. The present status of the company is Active. The registered address of Sapori Woburn Ltd is Sa Co Britannia House Leagrave Road Luton Lu3 1rj. . CHAIHONG, Sukallaya is a Director of the company. Secretary BOVE, Livio Gregorio has been resigned. Director BOVE, Livio Gregorio has been resigned. Director SERGI, Robert Salvatore has been resigned. Director SERGI, Robert Salvatore has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHAIHONG, Sukallaya
Appointed Date: 25 July 2013
50 years old

Resigned Directors

Secretary
BOVE, Livio Gregorio
Resigned: 25 July 2013
Appointed Date: 29 November 2007

Director
BOVE, Livio Gregorio
Resigned: 25 July 2013
Appointed Date: 29 November 2007
73 years old

Director
SERGI, Robert Salvatore
Resigned: 12 May 2014
Appointed Date: 01 September 2013
54 years old

Director
SERGI, Robert Salvatore
Resigned: 01 September 2013
Appointed Date: 29 November 2007
54 years old

Persons With Significant Control

Ms Sukallaya Chaiihong
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SAPORI WOBURN LTD Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Jan 2017
Satisfaction of charge 1 in full
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
16 Feb 2008
Particulars of mortgage/charge
18 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution

18 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution

18 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution

29 Nov 2007
Incorporation

SAPORI WOBURN LTD Charges

6 February 2008
Legal charge
Delivered: 16 February 2008
Status: Satisfied on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as 2/3 leighton street woburn milton…