BALDOVINO LTD
BEDLINGTON AMORETTI (SEATON DELAVAL) LTD

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Company number 08235723
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address DCM BUSINESS SERVICES, 66 FRONT STREET EAST, BEDLINGTON, NORTHUMBERLAND, NE22 5AB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of BALDOVINO LTD are www.baldovino.co.uk, and www.baldovino.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Pegswood Rail Station is 3.9 miles; to Morpeth Rail Station is 4.3 miles; to Widdrington Rail Station is 7.8 miles; to Newcastle Airport Metro is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baldovino Ltd is a Private Limited Company. The company registration number is 08235723. Baldovino Ltd has been working since 01 October 2012. The present status of the company is Active. The registered address of Baldovino Ltd is Dcm Business Services 66 Front Street East Bedlington Northumberland Ne22 5ab. . XHELILAJ, Elidon is a Director of the company. Director DEVOLLI, Ndricim has been resigned. Director LLUTAJ, Afrim has been resigned. Director PERNEZHA, Emri has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
XHELILAJ, Elidon
Appointed Date: 01 October 2012
51 years old

Resigned Directors

Director
DEVOLLI, Ndricim
Resigned: 05 August 2015
Appointed Date: 11 March 2013
36 years old
Director
LLUTAJ, Afrim
Resigned: 17 December 2012
Appointed Date: 01 October 2012
50 years old
Director
PERNEZHA, Emri
Resigned: 17 December 2012
Appointed Date: 01 October 2012
46 years old

Persons With Significant Control

Mr Elidon Xhelilaj
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BALDOVINO LTD Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
06 Aug 2015
Termination of appointment of Ndricim Devolli as a director on 5 August 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 5 more events
11 Mar 2013
Appointment of Mr Ndricim Devolli as a director
17 Dec 2012
Termination of appointment of Emri Pernezha as a director
17 Dec 2012
Termination of appointment of Afrim Llutaj as a director
03 Oct 2012
Company name changed amoretti (seaton delaval) LTD\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
01 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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