SIAMO AZZURI LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7YB
Company number 06372830
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address UNIT 6250 BISHOPS COURT, SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SIAMO AZZURI LIMITED are www.siamoazzuri.co.uk, and www.siamo-azzuri.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Siamo Azzuri Limited is a Private Limited Company. The company registration number is 06372830. Siamo Azzuri Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Siamo Azzuri Limited is Unit 6250 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7yb. . HIMSWORTH, Neil Duncan is a Secretary of the company. BUCCIERO, Antonio Savario Thomas is a Director of the company. HIMSWORTH, Neil Duncan is a Director of the company. ROBINSON, Lindsay is a Director of the company. ROGERS, Stewart James is a Director of the company. TROTTER, Owen is a Director of the company. Secretary ROBINSON, Lindsay has been resigned. Secretary TROTTER, Owen has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HIMSWORTH, Neil Duncan
Appointed Date: 26 March 2008
Director
BUCCIERO, Antonio Savario Thomas
Appointed Date: 17 September 2007
56 years old
Director
HIMSWORTH, Neil Duncan
Appointed Date: 29 October 2007
63 years old
Director
ROBINSON, Lindsay
Appointed Date: 24 October 2007
49 years old
Director
ROGERS, Stewart James
Appointed Date: 24 October 2007
72 years old
Director
TROTTER, Owen
Appointed Date: 24 October 2007
55 years old

Resigned Directors

Secretary
ROBINSON, Lindsay
Resigned: 26 March 2008
Appointed Date: 24 October 2007
Secretary
TROTTER, Owen
Resigned: 24 October 2007
Appointed Date: 17 September 2007

Persons With Significant Control

Mr Antonio Bucciero
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Key Capital Partners
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIAMO AZZURI LIMITED Events

30 Sep 2016
Group of companies' accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
12 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016
Director's details changed for Mr Stewart James Rogers on 6 July 2016
04 Apr 2016
Director's details changed for Mr Owen Trotter on 4 April 2016
...
... and 42 more events
06 Nov 2007
Secretary resigned
06 Nov 2007
New director appointed
06 Nov 2007
Ad 24/10/07--------- £ si [email protected]=400 £ ic 1/401
27 Oct 2007
Particulars of mortgage/charge
17 Sep 2007
Incorporation

SIAMO AZZURI LIMITED Charges

4 June 2015
Charge code 0637 2830 0003
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
24 October 2007
Debenture
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Key Capital Partners (Nominees) Limited
Description: Fixed and floating charges over the undertaking and all…
24 October 2007
Debenture
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…

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