LUCIANO CICCONE LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6AA

Company number 07604067
Status Active
Incorporation Date 14 April 2011
Company Type Private Limited Company
Address 13 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6AA
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 4 . The most likely internet sites of LUCIANO CICCONE LIMITED are www.lucianociccone.co.uk, and www.luciano-ciccone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Luciano Ciccone Limited is a Private Limited Company. The company registration number is 07604067. Luciano Ciccone Limited has been working since 14 April 2011. The present status of the company is Active. The registered address of Luciano Ciccone Limited is 13 Hatchlands Road Redhill Surrey Rh1 6aa. . TAYLOR, Matthew John is a Director of the company. Secretary CICCONE, Peter James has been resigned. Secretary MARTIN LUCE, Helen June has been resigned. Director CICCONE, Peter James has been resigned. Director MARTIN, Helen June has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
TAYLOR, Matthew John
Appointed Date: 05 November 2014
56 years old

Resigned Directors

Secretary
CICCONE, Peter James
Resigned: 28 August 2015
Appointed Date: 15 October 2012
Secretary
MARTIN LUCE, Helen June
Resigned: 15 October 2012
Appointed Date: 14 April 2011
Director
CICCONE, Peter James
Resigned: 28 September 2015
Appointed Date: 14 April 2011
44 years old
Director
MARTIN, Helen June
Resigned: 15 October 2012
Appointed Date: 14 April 2011
56 years old

Persons With Significant Control

Mr Matthew John Taylor
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LUCIANO CICCONE LIMITED Events

28 Feb 2017
Confirmation statement made on 14 January 2017 with updates
27 Feb 2017
Micro company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Sep 2015
Termination of appointment of Peter James Ciccone as a secretary on 28 August 2015
...
... and 11 more events
26 Apr 2012
Annual return made up to 14 April 2012 with full list of shareholders
11 Oct 2011
Secretary's details changed for Mrs Helen June Martin on 4 October 2011
23 Sep 2011
Registered office address changed from 13 Hatchlands Road Hartlip Redhill Kent RH1 6AA United Kingdom on 23 September 2011
22 Sep 2011
Director's details changed for Mrs Helen June Martin on 19 September 2011
14 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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