DESALVO TRADING (INTERNATIONAL) LTD.
LARGS

Hellopages » North Ayrshire » North Ayrshire » KA30 8AP

Company number SC177521
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address C/O JAMES PERMAN & COMPANY, 2 BELLMANS CLOSE, LARGS, AYRSHIRE, KA30 8AP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DESALVO TRADING (INTERNATIONAL) LTD. are www.desalvotradinginternational.co.uk, and www.desalvo-trading-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to IBM (Greenock) Rail Station is 9.5 miles; to Branchton Rail Station is 10.4 miles; to Drumfrochar Rail Station is 10.8 miles; to Whinhill Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Desalvo Trading International Ltd is a Private Limited Company. The company registration number is SC177521. Desalvo Trading International Ltd has been working since 25 July 1997. The present status of the company is Active. The registered address of Desalvo Trading International Ltd is C O James Perman Company 2 Bellmans Close Largs Ayrshire Ka30 8ap. . KOLLERT, Heino is a Secretary of the company. RETTINGHAUS, Karin is a Director of the company. Secretary ELDER, Carolyn Ross has been resigned. Secretary RETTINGHAUS, Karin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOCHMANN, Harald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
KOLLERT, Heino
Appointed Date: 01 June 2005

Director
RETTINGHAUS, Karin
Appointed Date: 16 January 2004
68 years old

Resigned Directors

Secretary
ELDER, Carolyn Ross
Resigned: 01 June 2005
Appointed Date: 15 January 2004

Secretary
RETTINGHAUS, Karin
Resigned: 15 January 2004
Appointed Date: 01 September 1997

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 July 1997
Appointed Date: 25 July 1997

Director
HOCHMANN, Harald
Resigned: 18 December 2003
Appointed Date: 25 August 1997
76 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 July 1997
Appointed Date: 25 July 1997

Persons With Significant Control

Karin Rettinghaus
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DESALVO TRADING (INTERNATIONAL) LTD. Events

21 Feb 2017
Total exemption small company accounts made up to 31 July 2016
24 Jul 2016
Confirmation statement made on 15 July 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
25 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 1

17 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
16 Sep 1997
New director appointed
16 Sep 1997
Registered office changed on 16/09/97 from: largs yacht haven irvine road largs ayrshire KA30 8EZ
07 Aug 1997
Director resigned
07 Aug 1997
Secretary resigned
25 Jul 1997
Incorporation