ADELAIDE S.P.A. (UK) LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 05770094
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 46240 - Wholesale of hides, skins and leather
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Audited abridged accounts made up to 31 December 2016; Registered office address changed from Kay Johnson Gee Griffin Court 201 Chapel Street Salford M3 5EQ England to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 19 May 2016. The most likely internet sites of ADELAIDE S.P.A. (UK) LTD are www.adelaidespauk.co.uk, and www.adelaide-s-p-a-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Adelaide S P A Uk Ltd is a Private Limited Company. The company registration number is 05770094. Adelaide S P A Uk Ltd has been working since 05 April 2006. The present status of the company is Active. The registered address of Adelaide S P A Uk Ltd is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . JOHNSON, Howard is a Secretary of the company. JOHNSON, Howard is a Director of the company. Director FINCO, Bernardo has been resigned. Director LIEVORE, Rolando has been resigned. The company operates in "Wholesale of hides, skins and leather".


Current Directors

Secretary
JOHNSON, Howard
Appointed Date: 05 April 2006
Director
JOHNSON, Howard
Appointed Date: 05 April 2006
65 years old

Resigned Directors

Director
FINCO, Bernardo
Resigned: 01 January 2008
Appointed Date: 05 April 2006
67 years old
Director
LIEVORE, Rolando
Resigned: 01 January 2008
Appointed Date: 05 April 2006
79 years old

Persons With Significant Control

Bernardo Finco
Notified on: 1 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

ADELAIDE S.P.A. (UK) LTD Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
31 Mar 2017
Audited abridged accounts made up to 31 December 2016
19 May 2016
Registered office address changed from Kay Johnson Gee Griffin Court 201 Chapel Street Salford M3 5EQ England to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 19 May 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10,000
07 Apr 2016
Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to Kay Johnson Gee Griffin Court 201 Chapel Street Salford M3 5EQ on 7 April 2016
...
... and 24 more events
19 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2007
Accounts for a small company made up to 31 December 2006
01 Feb 2007
Accounting reference date shortened from 30/04/07 to 31/12/06
12 May 2006
New director appointed
05 Apr 2006
Incorporation

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