CRISTOFOLI INTERNATIONAL LIMITED
CALMORE SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 3SA

Company number 03406576
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address UNIT 19 STEPHENSON ROAD, SOUTH HANTS INDUSTRIAL PARK, CALMORE SOUTHAMPTON, HAMPSHIRE, SO40 3SA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 November 2016; Registration of charge 034065760004, created on 30 September 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of CRISTOFOLI INTERNATIONAL LIMITED are www.cristofoliinternational.co.uk, and www.cristofoli-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Romsey Rail Station is 4.2 miles; to St Denys Rail Station is 5.2 miles; to Swaythling Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cristofoli International Limited is a Private Limited Company. The company registration number is 03406576. Cristofoli International Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Cristofoli International Limited is Unit 19 Stephenson Road South Hants Industrial Park Calmore Southampton Hampshire So40 3sa. . CRISTOFOLI, Maria Paz is a Secretary of the company. CRISTOFOLI, Richard Antonio Ramano is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CRISTOFOLI, Maria Paz
Appointed Date: 22 July 1997
Director
CRISTOFOLI, Richard Antonio Ramano
Appointed Date: 22 July 1997
70 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Director
BONUSWORTH LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997

Persons With Significant Control

Mr Richard Antonio Ramano Cristofoli
Notified on: 25 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRISTOFOLI INTERNATIONAL LIMITED Events

02 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
30 Sep 2016
Registration of charge 034065760004, created on 30 September 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
...
... and 44 more events
11 Nov 1997
Particulars of mortgage/charge
28 Jul 1997
Director resigned
28 Jul 1997
Secretary resigned
28 Jul 1997
Registered office changed on 28/07/97 from: regis house 134 percival road enfield middlesex EN1 1QU
22 Jul 1997
Incorporation

CRISTOFOLI INTERNATIONAL LIMITED Charges

30 September 2016
Charge code 0340 6576 0004
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land next to unit 15 south hampshire industrial park…
15 February 2013
Legal charge
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: L/H unit 15 south hampshire industrial park, salisbury…
10 May 2002
Legal charge
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as unit 19 south hampshire…
3 November 1997
Debenture
Delivered: 11 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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