BOTTEGA VENETA U.K. CO. LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3BW

Company number 02892235
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address 5TH FLOOR REAR SUITE, OAKFIELD HOUSE 35 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3BW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Simone Dominici as a director on 31 March 2017; Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BOTTEGA VENETA U.K. CO. LIMITED are www.bottegavenetaukco.co.uk, and www.bottega-veneta-u-k-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.2 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bottega Veneta U K Co Limited is a Private Limited Company. The company registration number is 02892235. Bottega Veneta U K Co Limited has been working since 24 January 1994. The present status of the company is Active. The registered address of Bottega Veneta U K Co Limited is 5th Floor Rear Suite Oakfield House 35 Perrymount Road Haywards Heath West Sussex Rh16 3bw. . BARATTA, Carlo Federico is a Director of the company. COTTINI, Andrea is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CENTRA, Antonella has been resigned. Director DI MARCO, Patrizio has been resigned. Director DOMINICI, Simone has been resigned. Director FIELD, Andrew John Stanley has been resigned. Director FRIOCOURT, Michel François has been resigned. Director GIANNACCARI, Francesco has been resigned. Director GUASCHI, Marco Luca has been resigned. Director GUASCHI, Marco Luca has been resigned. Director MAGGIO, Gabriele has been resigned. Director MCNULTY, Andrew has been resigned. Director MOLTEDO, Vittorio has been resigned. Director SOLOMON, Cheryl Ann has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BARATTA, Carlo Federico
Appointed Date: 01 March 2005
57 years old
Director
COTTINI, Andrea
Appointed Date: 01 June 2016
47 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 05 January 2009
Appointed Date: 26 March 2004
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 13 November 1997
Appointed Date: 24 January 1994
Secretary
MUSTERASSET LIMITED
Resigned: 23 April 2001
Appointed Date: 13 November 1997
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 26 March 2004
Appointed Date: 23 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1994
Appointed Date: 24 January 1994
Director
CENTRA, Antonella
Resigned: 22 September 2015
Appointed Date: 02 September 2013
56 years old
Director
DI MARCO, Patrizio
Resigned: 30 March 2007
Appointed Date: 19 May 2001
63 years old
Director
DOMINICI, Simone
Resigned: 31 March 2017
Appointed Date: 29 May 2015
55 years old
Director
FIELD, Andrew John Stanley
Resigned: 24 June 2008
Appointed Date: 22 December 2003
63 years old
Director
FRIOCOURT, Michel François
Resigned: 31 May 2013
Appointed Date: 30 June 2011
73 years old
Director
GIANNACCARI, Francesco
Resigned: 31 January 2005
Appointed Date: 19 May 2001
60 years old
Director
GUASCHI, Marco Luca
Resigned: 28 March 2013
Appointed Date: 07 March 2011
61 years old
Director
GUASCHI, Marco Luca
Resigned: 27 November 2009
Appointed Date: 30 March 2007
61 years old
Director
MAGGIO, Gabriele
Resigned: 29 May 2015
Appointed Date: 02 September 2013
58 years old
Director
MCNULTY, Andrew
Resigned: 31 December 2010
Appointed Date: 24 November 2009
51 years old
Director
MOLTEDO, Vittorio
Resigned: 19 May 2001
Appointed Date: 24 January 1994
85 years old
Director
SOLOMON, Cheryl Ann
Resigned: 24 June 2011
Appointed Date: 24 June 2008
58 years old

Persons With Significant Control

Kering Sa
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

BOTTEGA VENETA U.K. CO. LIMITED Events

20 Apr 2017
Termination of appointment of Simone Dominici as a director on 31 March 2017
09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Appointment of Mr Andrea Cottini as a director on 1 June 2016
11 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,175,000
...
... and 124 more events
02 Feb 1995
Return made up to 24/01/95; full list of members
29 Jan 1995
Accounting reference date shortened from 31/01 to 31/12
11 May 1994
Registered office changed on 11/05/94 from: 47 brunswick place london N1 6EE
18 Feb 1994
Secretary resigned
24 Jan 1994
Incorporation

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