GIO & LUC LIMITED
BARNSTAPLE GIOVANNI & LUCA LIMITED

Hellopages » Devon » North Devon » EX31 3TD

Company number 07043924
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address MILLENNIUM HOUSE, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3TD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 15 October 2016 with updates; Cancellation of shares. Statement of capital on 1 September 2016 GBP 1 . The most likely internet sites of GIO & LUC LIMITED are www.gioluc.co.uk, and www.gio-luc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Chapelton (Devon) Rail Station is 4.4 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gio Luc Limited is a Private Limited Company. The company registration number is 07043924. Gio Luc Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Gio Luc Limited is Millennium House Roundswell Business Park Barnstaple Devon Ex31 3td. . TELESE, Giovanni is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director RIVELLINO, Luca has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TELESE, Giovanni
Appointed Date: 15 October 2009
53 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 15 October 2009
Appointed Date: 15 October 2009
55 years old
Director
RIVELLINO, Luca
Resigned: 01 September 2016
Appointed Date: 15 October 2009
50 years old

Persons With Significant Control

Mr Giovanni Telese
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GIO & LUC LIMITED Events

24 Oct 2016
Purchase of own shares.
21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
06 Oct 2016
Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 1
06 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2016
Termination of appointment of Luca Rivellino as a director on 1 September 2016
...
... and 25 more events
12 Dec 2009
Statement of capital following an allotment of shares on 15 October 2009
  • GBP 2
15 Oct 2009
Appointment of Mr Luca Rivellino as a director
15 Oct 2009
Appointment of Mr Giovanni Telese as a director
15 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
15 Oct 2009
Incorporation

GIO & LUC LIMITED Charges

1 September 2016
Charge code 0704 3924 0002
Delivered: 3 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bar and restaurant and apartment 2 searock apartments…
10 February 2010
Debenture
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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