F & S PERELLA LTD.
HAMILTON

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Company number SC394457
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address 1 AUCHINGRAMONT ROAD, HAMILTON, ML3 6JP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Silvana Perella on 28 February 2017; Director's details changed for Fabrizio Perella on 28 February 2017. The most likely internet sites of F & S PERELLA LTD. are www.fsperella.co.uk, and www.f-s-perella.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. F S Perella Ltd is a Private Limited Company. The company registration number is SC394457. F S Perella Ltd has been working since 28 February 2011. The present status of the company is Active. The registered address of F S Perella Ltd is 1 Auchingramont Road Hamilton Ml3 6jp. . PERELLA, Fabrizio is a Director of the company. PERELLA, Silvana is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
PERELLA, Fabrizio
Appointed Date: 28 February 2011
56 years old

Director
PERELLA, Silvana
Appointed Date: 28 February 2011
53 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 28 February 2011
Appointed Date: 28 February 2011
75 years old

Persons With Significant Control

Mr Fabrizio Perella
Notified on: 28 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Silvana Perella
Notified on: 28 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F & S PERELLA LTD. Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Mar 2017
Director's details changed for Silvana Perella on 28 February 2017
07 Mar 2017
Director's details changed for Fabrizio Perella on 28 February 2017
19 Jan 2017
Registration of charge SC3944570001, created on 16 January 2017
17 Jan 2017
Amended total exemption small company accounts made up to 28 February 2016
...
... and 11 more events
07 Mar 2011
Appointment of Silvana Perella as a director
07 Mar 2011
Appointment of Fabrizio Perella as a director
07 Mar 2011
Statement of capital following an allotment of shares on 3 March 2011
  • GBP 100

04 Mar 2011
Termination of appointment of Stephen Mabbott as a director
28 Feb 2011
Incorporation

F & S PERELLA LTD. Charges

16 January 2017
Charge code SC39 4457 0001
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…