BRIONI UK LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3BW

Company number 04571931
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 5TH FLOOR, REAR SUITE 35 PERRYMOUNT ROAD, OAKFIELD HOUSE, HAYWARDS HEATH, WEST SUSSEX, RH16 3BW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Register(s) moved to registered inspection location 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY; Full accounts made up to 31 December 2015. The most likely internet sites of BRIONI UK LIMITED are www.brioniuk.co.uk, and www.brioni-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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.Brioni Uk Limited is a Private Limited Company. The company registration number is 04571931. Brioni Uk Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Brioni Uk Limited is 5th Floor Rear Suite 35 Perrymount Road Oakfield House Haywards Heath West Sussex Rh16 3bw. . FLORE, Gianluca is a Director of the company. MACARIO, Jerome Francois Andre is a Director of the company. ROMANO, Raffaella is a Director of the company. Secretary SMALLWOOD, David Roy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANGELONI, Umberto has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PERRONE, Andrea has been resigned. Director PESCI, Francesco has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
FLORE, Gianluca
Appointed Date: 13 November 2014
55 years old
Director
MACARIO, Jerome Francois Andre
Appointed Date: 13 November 2014
51 years old
Director
ROMANO, Raffaella
Appointed Date: 13 November 2014
53 years old

Resigned Directors

Secretary
SMALLWOOD, David Roy
Resigned: 30 June 2009
Appointed Date: 24 October 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Director
ANGELONI, Umberto
Resigned: 15 June 2007
Appointed Date: 24 October 2002
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
35 years old
Director
PERRONE, Andrea
Resigned: 30 November 2010
Appointed Date: 15 June 2007
55 years old
Director
PESCI, Francesco
Resigned: 13 November 2014
Appointed Date: 30 November 2010
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

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

BRIONI UK LIMITED Events

13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Feb 2017
Register(s) moved to registered inspection location 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY
12 Oct 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 150,001
19 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 150,001
...
... and 50 more events
13 Dec 2002
New secretary appointed
13 Dec 2002
Director resigned
13 Dec 2002
Secretary resigned;director resigned
13 Dec 2002
Registered office changed on 13/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
24 Oct 2002
Incorporation

Similar Companies

BRIONI EXPRESS LTD BRIONI TRADING LTD BRIONIT LLP BRIONLINE ASSOCIATES LIMITED BRIONLINE LTD BRIONNE HEIGHTS OKEHAMPTON MANAGEMENT COMPANY LIMITED BRIONSON FLATS LIMITED