CASTELLI UK LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1JF

Company number 03441802
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address 53 HIGH STREET, SEVENOAKS, KENT, ENGLAND, TN13 1JF
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Confirmation statement made on 13 March 2017 with updates; Registered office address changed from Unit E Great Hollanden Business Centre Underriver Sevenoaks Kent TN15 0SQ to 53 High Street Sevenoaks Kent TN13 1JF on 1 February 2017. The most likely internet sites of CASTELLI UK LIMITED are www.castelliuk.co.uk, and www.castelli-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Knockholt Rail Station is 6 miles; to Farningham Road Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 9.9 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castelli Uk Limited is a Private Limited Company. The company registration number is 03441802. Castelli Uk Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of Castelli Uk Limited is 53 High Street Sevenoaks Kent England Tn13 1jf. . TINDAL, Peter is a Secretary of the company. CIBRARIO, Tommaso is a Director of the company. FICI, Luigi is a Director of the company. TINDAL, Peter Windsor is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director BIGI, Dante has been resigned. Director GIANI, Paolo has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MENOZZI, Giuliano has been resigned. Director RAGLIO, Sergio has been resigned. Director TINDAL, Peter has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
TINDAL, Peter
Appointed Date: 30 September 1997
Director
CIBRARIO, Tommaso
Appointed Date: 01 December 2014
55 years old
Director
FICI, Luigi
Appointed Date: 01 December 2015
56 years old
Director
TINDAL, Peter Windsor
Appointed Date: 01 December 2014
58 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 30 September 1997
Appointed Date: 30 September 1997
Director
BIGI, Dante
Resigned: 31 December 2010
Appointed Date: 24 December 2009
77 years old
Director
GIANI, Paolo
Resigned: 24 December 2009
Appointed Date: 30 September 1997
78 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 30 September 1997
Appointed Date: 30 September 1997
Director
MENOZZI, Giuliano
Resigned: 15 December 2014
Appointed Date: 31 December 2010
75 years old
Director
RAGLIO, Sergio
Resigned: 01 December 2015
Appointed Date: 01 December 2014
65 years old
Director
TINDAL, Peter
Resigned: 01 January 1998
Appointed Date: 30 September 1997
78 years old

Persons With Significant Control

Nuova Castelli S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Nuova Castelli S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTELLI UK LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
26 Apr 2017
Confirmation statement made on 13 March 2017 with updates
01 Feb 2017
Registered office address changed from Unit E Great Hollanden Business Centre Underriver Sevenoaks Kent TN15 0SQ to 53 High Street Sevenoaks Kent TN13 1JF on 1 February 2017
14 Sep 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
...
... and 52 more events
10 Oct 1997
Secretary resigned
10 Oct 1997
Director resigned
10 Oct 1997
New director appointed
10 Oct 1997
New secretary appointed;new director appointed
30 Sep 1997
Incorporation

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