POMELLATO (UK) LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3BW

Company number 07263721
Status Active
Incorporation Date 24 May 2010
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 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Victoria Quay Wharf Street Sheffield S2 5SY; Full accounts made up to 31 December 2015. The most likely internet sites of POMELLATO (UK) LIMITED are www.pomellatouk.co.uk, and www.pomellato-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six 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.Pomellato Uk Limited is a Private Limited Company. The company registration number is 07263721. Pomellato Uk Limited has been working since 24 May 2010. The present status of the company is Active. The registered address of Pomellato Uk Limited is 5th Floor Rear Suite Oakfield House 35 Perrymount Road Haywards Heath West Sussex Rh16 3bw. . BOCUS, Roberto is a Director of the company. MININI, Nadia is a Director of the company. Director BUORA, Carlo Orazio Bernardino has been resigned. Director DAVIS, Andrew Simon has been resigned. Director MORANTE, Andrea Arturo has been resigned. Director PETOCHI, Andrea has been resigned. Director SCUITTO, Riccardo has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BOCUS, Roberto
Appointed Date: 01 November 2014
62 years old
Director
MININI, Nadia
Appointed Date: 13 March 2012
59 years old

Resigned Directors

Director
BUORA, Carlo Orazio Bernardino
Resigned: 15 February 2016
Appointed Date: 02 September 2013
79 years old
Director
DAVIS, Andrew Simon
Resigned: 24 May 2010
Appointed Date: 24 May 2010
62 years old
Director
MORANTE, Andrea Arturo
Resigned: 18 December 2015
Appointed Date: 24 May 2010
76 years old
Director
PETOCHI, Andrea
Resigned: 01 November 2014
Appointed Date: 24 May 2010
50 years old
Director
SCUITTO, Riccardo
Resigned: 20 October 2011
Appointed Date: 24 May 2010
54 years old

Persons With Significant Control

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

POMELLATO (UK) LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Feb 2017
Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Victoria Quay Wharf Street Sheffield S2 5SY
12 Oct 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Termination of appointment of Carlo Orazio Bernardino Buora as a director on 15 February 2016
17 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 550,000
...
... and 28 more events
14 Jun 2010
Appointment of Andrea Petochi as a director
14 Jun 2010
Appointment of Riccardo Scuitto as a director
14 Jun 2010
Appointment of Andrea Morante as a director
11 Jun 2010
Termination of appointment of Andrew Davis as a director
24 May 2010
Incorporation

POMELLATO (UK) LIMITED Charges

7 September 2011
Rent deposit deed
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Co-Operative Insurance Society Limited
Description: The amount from time to time standing to the credit of an…

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