Company number 07895635
Status Active
Incorporation Date 3 January 2012
Company Type Private Limited Company
Address UNIT 1, THE GROVE, SWANLEY, KENT, BR8 8AJ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registration of charge 078956350002, created on 7 February 2017; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of PISPO LTD are www.pispo.co.uk, and www.pispo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Pispo Ltd is a Private Limited Company.
The company registration number is 07895635. Pispo Ltd has been working since 03 January 2012.
The present status of the company is Active. The registered address of Pispo Ltd is Unit 1 The Grove Swanley Kent Br8 8aj. . RACCA, Cristina is a Director of the company. Secretary SPORENI, Dario has been resigned. Director PICCOLI, Fabio has been resigned. Director RACCA, Cristina has been resigned. Director SPORENI, Dario has been resigned. Director SPORENI, Dario has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Resigned Directors
Secretary
SPORENI, Dario
Resigned: 04 December 2015
Appointed Date: 06 August 2013
Director
PICCOLI, Fabio
Resigned: 07 August 2013
Appointed Date: 05 April 2012
40 years old
Director
RACCA, Cristina
Resigned: 05 April 2012
Appointed Date: 07 February 2012
47 years old
Director
SPORENI, Dario
Resigned: 04 December 2015
Appointed Date: 06 August 2013
49 years old
Director
SPORENI, Dario
Resigned: 07 February 2012
Appointed Date: 03 January 2012
49 years old
Persons With Significant Control
Mrs Cristina Racca
Notified on: 4 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more
PISPO LTD Events
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
08 Feb 2017
Registration of charge 078956350002, created on 7 February 2017
13 Jan 2017
Confirmation statement made on 4 December 2016 with updates
16 Dec 2016
Registration of charge 078956350001, created on 8 December 2016
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 23 more events
07 Jan 2013
Appointment of Mr Fabio Picolli as a director
15 Feb 2012
Registered office address changed from Forest House 58 Wood Lane London W12 7RZ United Kingdom on 15 February 2012
08 Feb 2012
Appointment of Mrs Cristina Racca as a director
07 Feb 2012
Termination of appointment of Dario Sporeni as a director
03 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)