POESIA GLASS STUDIO LTD
OLDHAM BLACK FX LIMITED

Hellopages » Greater Manchester » Oldham » OL4 5RE

Company number 07042392
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 47 COVERHILL ROAD, GROTTON, OLDHAM, OL4 5RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Previous accounting period shortened from 31 October 2016 to 30 September 2016; Appointment of Mr Martin John Manning as a director on 1 December 2016; Registration of charge 070423920001, created on 25 November 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. . The most likely internet sites of POESIA GLASS STUDIO LTD are www.poesiaglassstudio.co.uk, and www.poesia-glass-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Poesia Glass Studio Ltd is a Private Limited Company. The company registration number is 07042392. Poesia Glass Studio Ltd has been working since 14 October 2009. The present status of the company is Active. The registered address of Poesia Glass Studio Ltd is 47 Coverhill Road Grotton Oldham Ol4 5re. The company`s financial liabilities are £0.03k. It is £0k against last year. The cash in hand is £10.72k. It is £0k against last year. And the total assets are £14.58k, which is £0k against last year. GUARINO, Pietro Georgio is a Director of the company. MANNING, Martin John is a Director of the company. Secretary GUARINO, Rachel Louise has been resigned. Secretary A & S SECRETARIAL SERVICES LTD has been resigned. Secretary PHA SECRETARIAL SERVICES LTD has been resigned. Director GILBERT, Hugh has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other business support service activities n.e.c.".


poesia glass studio Key Finiance

LIABILITIES £0.03k
CASH £10.72k
TOTAL ASSETS £14.58k
All Financial Figures

Current Directors

Director
GUARINO, Pietro Georgio
Appointed Date: 14 October 2009
48 years old
Director
MANNING, Martin John
Appointed Date: 01 December 2016
72 years old

Resigned Directors

Secretary
GUARINO, Rachel Louise
Resigned: 14 October 2010
Appointed Date: 14 October 2009
Secretary
A & S SECRETARIAL SERVICES LTD
Resigned: 15 February 2013
Appointed Date: 14 October 2010
Secretary
PHA SECRETARIAL SERVICES LTD
Resigned: 22 July 2014
Appointed Date: 15 February 2013
Director
GILBERT, Hugh
Resigned: 15 September 2016
Appointed Date: 08 September 2016
60 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 14 October 2009
Appointed Date: 14 October 2009
55 years old

Persons With Significant Control

Mr Pietro Guarino
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POESIA GLASS STUDIO LTD Events

21 Feb 2017
Previous accounting period shortened from 31 October 2016 to 30 September 2016
01 Dec 2016
Appointment of Mr Martin John Manning as a director on 1 December 2016
28 Nov 2016
Registration of charge 070423920001, created on 25 November 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
17 Nov 2016
Confirmation statement made on 14 October 2016 with updates
15 Sep 2016
Termination of appointment of Hugh Gilbert as a director on 15 September 2016
...
... and 30 more events
03 Nov 2009
Appointment of Rachel Louise Guarino as a secretary
03 Nov 2009
Statement of capital following an allotment of shares on 14 October 2009
  • GBP 100
03 Nov 2009
Appointment of Pietro Georgio Guarino as a director
14 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
14 Oct 2009
Incorporation

POESIA GLASS STUDIO LTD Charges

25 November 2016
Charge code 0704 2392 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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