ROSSANO FERRETTI HOLDINGS LIMITED
REDDITCH CLAY 50 LIMITED

Hellopages » Worcestershire » Redditch » B98 0TD
Company number 10408442
Status Active
Incorporation Date 4 October 2016
Company Type Private Limited Company
Address CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0TD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 7 October 2016 GBP 1,000.00 ; Registration of charge 104084420001, created on 7 October 2016; Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 7 October 2016. The most likely internet sites of ROSSANO FERRETTI HOLDINGS LIMITED are www.rossanoferrettiholdings.co.uk, and www.rossano-ferretti-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Rossano Ferretti Holdings Limited is a Private Limited Company. The company registration number is 10408442. Rossano Ferretti Holdings Limited has been working since 04 October 2016. The present status of the company is Active. The registered address of Rossano Ferretti Holdings Limited is Clay Barn Ipsley Court Berrington Close Redditch Worcestershire England B98 0td. . FERRETTI, Rossano is a Director of the company. Secretary C&A COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CLAY, Daniel John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FERRETTI, Rossano
Appointed Date: 04 October 2016
65 years old

Resigned Directors

Secretary
C&A COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 October 2016
Appointed Date: 04 October 2016
Director
CLAY, Daniel John
Resigned: 04 October 2016
Appointed Date: 04 October 2016
49 years old

Persons With Significant Control

C&A Company Secretarial Services Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

ROSSANO FERRETTI HOLDINGS LIMITED Events

29 Oct 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 1,000.00
13 Oct 2016
Registration of charge 104084420001, created on 7 October 2016
10 Oct 2016
Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 7 October 2016
05 Oct 2016
Termination of appointment of Daniel John Clay as a director on 4 October 2016
05 Oct 2016
Appointment of Mr Rossano Ferretti as a director on 4 October 2016
05 Oct 2016
Company name changed clay 50 LIMITED\certificate issued on 05/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
04 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-04
  • GBP 100

ROSSANO FERRETTI HOLDINGS LIMITED Charges

7 October 2016
Charge code 1040 8442 0001
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Lucio Santoro
Description: Trade marks:. Rossano ferretti peluqueros (reg. No…

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