CREATIV ITALY LIMITED
LONDON TRACKMILE LIMITED

Hellopages » Greater London » Redbridge » E18 1BG

Company number 03393921
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address 3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43341 - Painting, 43390 - Other building completion and finishing, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2 . The most likely internet sites of CREATIV ITALY LIMITED are www.creativitaly.co.uk, and www.creativ-italy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Creativ Italy Limited is a Private Limited Company. The company registration number is 03393921. Creativ Italy Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of Creativ Italy Limited is 3 The Shrubberies George Lane South Woodford London E18 1bg. . WOODFORD SERVICES LIMITED is a Secretary of the company. BONDOC, Dumitru Adrian is a Director of the company. MARIN, Aurelian is a Director of the company. MOCANU, Andreea Ecaterina is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary WESTOUR SERVICES LIMITED has been resigned. Director HULME, Douglas James Morley has been resigned. Director HULME, Sarah Lynn has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director WESTOUR DIRECTORS LIMITED has been resigned. Director WOODFORD DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
WOODFORD SERVICES LIMITED
Appointed Date: 12 August 2009

Director
BONDOC, Dumitru Adrian
Appointed Date: 29 May 2015
53 years old

Director
MARIN, Aurelian
Appointed Date: 29 May 2015
56 years old

Director
MOCANU, Andreea Ecaterina
Appointed Date: 29 May 2015
47 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 25 June 2004
Appointed Date: 27 June 1997

Secretary
WESTOUR SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 26 June 2004

Director
HULME, Douglas James Morley
Resigned: 10 June 2014
Appointed Date: 12 August 2009
82 years old

Director
HULME, Sarah Lynn
Resigned: 29 May 2015
Appointed Date: 10 June 2014
79 years old

Nominee Director
JPCORD LIMITED
Resigned: 25 June 2004
Appointed Date: 27 June 1997

Director
WESTOUR DIRECTORS LIMITED
Resigned: 12 August 2009
Appointed Date: 26 June 2004

Director
WOODFORD DIRECTORS LIMITED
Resigned: 29 May 2015
Appointed Date: 12 August 2009

CREATIV ITALY LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2

23 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2

19 Jun 2015
Appointment of Mrs Andreea Ecaterina Mocanu as a director on 29 May 2015
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
27 Jul 1999
Return made up to 27/06/99; no change of members
12 Aug 1998
Accounts for a dormant company made up to 30 June 1998
12 Aug 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

12 Aug 1998
Return made up to 27/06/98; full list of members
27 Jun 1997
Incorporation