Company number 05695609
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address REGENCY HOUSE, 61A WALTON STREET, WALTON-ON-THE-HILL, SURREY, UNITED KINGDOM, KT20 7RZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 61a Regency House Walton Street Walton on the Hill Surrey KT20 7RZ to Regency House 61a Walton Street Walton-on-the-Hill Surrey KT20 7RZ on 3 February 2017; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of JACK AULETTA LIMITED are www.jackauletta.co.uk, and www.jack-auletta.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Chessington North Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 6.9 miles; to Kingston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jack Auletta Limited is a Private Limited Company.
The company registration number is 05695609. Jack Auletta Limited has been working since 02 February 2006.
The present status of the company is Active. The registered address of Jack Auletta Limited is Regency House 61a Walton Street Walton On The Hill Surrey United Kingdom Kt20 7rz. . AULETTA, Giacano is a Director of the company. Secretary STONE, Lynne Frances has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Persons With Significant Control
Mr Giacamo Auletta
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Margaret Thornton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JACK AULETTA LIMITED Events
03 Feb 2017
Registered office address changed from 61a Regency House Walton Street Walton on the Hill Surrey KT20 7RZ to Regency House 61a Walton Street Walton-on-the-Hill Surrey KT20 7RZ on 3 February 2017
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 28 February 2016
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
01 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 25 more events
13 Feb 2006
Director resigned
13 Feb 2006
New director appointed
13 Feb 2006
New secretary appointed
13 Feb 2006
Registered office changed on 13/02/06 from: 31 corsham street london N1 6DR
02 Feb 2006
Incorporation