SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED
MANCHESTER SOUTH ITALY GENERAL INVESTMENTS COMPANY LIMITED

Hellopages » Greater Manchester » Manchester » M1 2JQ

Company number 04137897
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 83 DUCIE STREET, MANCHESTER, M1 2JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 10,000 . The most likely internet sites of SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED are www.southeuropegeneralinvestmentscompany.co.uk, and www.south-europe-general-investments-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Europe General Investments Company Limited is a Private Limited Company. The company registration number is 04137897. South Europe General Investments Company Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of South Europe General Investments Company Limited is 83 Ducie Street Manchester M1 2jq. The company`s financial liabilities are £9.99k. It is £0k against last year. And the total assets are £9.99k, which is £0k against last year. D`ATRI, Marianna is a Director of the company. Secretary BERTOLLINI, Federica has been resigned. Director ICM DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


south europe general investments company Key Finiance

LIABILITIES £9.99k
CASH n/a
TOTAL ASSETS £9.99k
All Financial Figures

Current Directors

Director
D`ATRI, Marianna
Appointed Date: 13 September 2001
44 years old

Resigned Directors

Secretary
BERTOLLINI, Federica
Resigned: 31 December 2008
Appointed Date: 09 January 2001
Director
ICM DIRECTORS LIMITED
Resigned: 13 September 2001
Appointed Date: 09 January 2001

Persons With Significant Control

I.T.H.C. International Trust & Holding Company Reg.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Registered office address changed from , 33rd Floor, 25 Canada Square, London, E14 5LQ to 83 Ducie Street Manchester M1 2JQ on 24 June 2015
...
... and 41 more events
01 Jun 2001
Director's particulars changed
01 Jun 2001
Secretary's particulars changed
01 May 2001
Secretary's particulars changed
01 May 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
09 Jan 2001
Incorporation

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