SACLA FRESCO LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2PE

Company number 07530591
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address ITALY HOUSE, 16 WARWICK ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Secretary's details changed for Ms Allison Harper on 31 August 2016; Director's details changed for Clare Emma Blampied on 16 February 2016. The most likely internet sites of SACLA FRESCO LIMITED are www.saclafresco.co.uk, and www.sacla-fresco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Sacla Fresco Limited is a Private Limited Company. The company registration number is 07530591. Sacla Fresco Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of Sacla Fresco Limited is Italy House 16 Warwick Road Beaconsfield Buckinghamshire Hp9 2pe. . HARPER, Allison is a Secretary of the company. BLAMPIED, Clare Emma is a Director of the company. ERCOLE, Chiara is a Director of the company. Secretary CHEYNE, Dionne Anne has been resigned. Director ERCOLE, Lorenzo has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARPER, Allison
Appointed Date: 31 August 2016
Director
BLAMPIED, Clare Emma
Appointed Date: 15 February 2011
62 years old
Director
ERCOLE, Chiara
Appointed Date: 01 September 2016
41 years old

Resigned Directors

Secretary
CHEYNE, Dionne Anne
Resigned: 31 August 2016
Appointed Date: 15 February 2011
Director
ERCOLE, Lorenzo
Resigned: 01 September 2016
Appointed Date: 15 February 2011
86 years old

Persons With Significant Control

Mrs Clare Emma Blampied
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Sacla Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SACLA FRESCO LIMITED Events

24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
23 Feb 2017
Secretary's details changed for Ms Allison Harper on 31 August 2016
23 Feb 2017
Director's details changed for Clare Emma Blampied on 16 February 2016
28 Oct 2016
Appointment of Ms Chiara Ercole as a director on 1 September 2016
28 Oct 2016
Termination of appointment of Lorenzo Ercole as a director on 1 September 2016
...
... and 11 more events
12 Mar 2013
Annual return made up to 15 February 2013 with full list of shareholders
27 Sep 2012
Accounts for a small company made up to 31 December 2011
26 Mar 2012
Previous accounting period shortened from 29 February 2012 to 31 December 2011
14 Mar 2012
Annual return made up to 15 February 2012 with full list of shareholders
15 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

SACKVILLE'S LONDON LTD SACKVILLE-WEST UNDERWRITING LIMITED SACLA UK LIMITED SACLERDASE LTD SACM ADVISORS LTD SACM CONSULTANCY LTD SACMS LTD