PRIMA IMAGE ITALIA LIMITED
ESSEX PRIMA PELLETTERIA ITALIA LIMITED PELLETTERIA ITALIA LIMITED

Hellopages » Greater London » Redbridge » IG8 0JD
Company number 03304453
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address 37 KINGS AVENUE, WOODFORD GREEN, ESSEX, IG8 0JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of PRIMA IMAGE ITALIA LIMITED are www.primaimageitalia.co.uk, and www.prima-image-italia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Prima Image Italia Limited is a Private Limited Company. The company registration number is 03304453. Prima Image Italia Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of Prima Image Italia Limited is 37 Kings Avenue Woodford Green Essex Ig8 0jd. . GRACIELENA, Davenport is a Secretary of the company. MANZI, Giovanni is a Director of the company. Secretary PRINCIPATO, Armando has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PANARIELLO, Raffaele has been resigned. Director PRINCIPATO, Armando has been resigned. Director VERINO, Catello has been resigned. Director VERINO, Francesco has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRACIELENA, Davenport
Appointed Date: 06 June 1997
Director
MANZI, Giovanni
Appointed Date: 20 January 1997
77 years old

Resigned Directors

Secretary
PRINCIPATO, Armando
Resigned: 06 June 1997
Appointed Date: 20 January 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 1997
Appointed Date: 20 January 1997
Director
PANARIELLO, Raffaele
Resigned: 06 June 1997
Appointed Date: 20 January 1997
75 years old
Director
PRINCIPATO, Armando
Resigned: 06 June 1997
Appointed Date: 20 January 1997
62 years old
Director
VERINO, Catello
Resigned: 06 June 1997
Appointed Date: 20 January 1997
67 years old
Director
VERINO, Francesco
Resigned: 06 June 1997
Appointed Date: 20 January 1997
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 1997
Appointed Date: 20 January 1997

Persons With Significant Control

Mr Giovanni Manzi
Notified on: 20 January 2017
77 years old
Nature of control: Ownership of voting rights - 75% or more

PRIMA IMAGE ITALIA LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 56 more events
18 Mar 1997
New director appointed
18 Mar 1997
New director appointed
18 Mar 1997
New secretary appointed;new director appointed
26 Feb 1997
Ad 21/01/97--------- £ si 100@1=100 £ ic 2/102
20 Jan 1997
Incorporation

PRIMA IMAGE ITALIA LIMITED Charges

10 October 2000
Legal charge
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 2 to 13 jubilee market hall tavistock st,covent…

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