ONE STOP ITALY LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR9 3HW

Company number 04074931
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address 19 CHILDS ROAD, HETHERSETT, NORWICH, NORFOLK, NR9 3HW
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 201 . The most likely internet sites of ONE STOP ITALY LIMITED are www.onestopitaly.co.uk, and www.one-stop-italy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. One Stop Italy Limited is a Private Limited Company. The company registration number is 04074931. One Stop Italy Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of One Stop Italy Limited is 19 Childs Road Hethersett Norwich Norfolk Nr9 3hw. The cash in hand is £0.2k. It is £0k against last year. . DEARNLEY, Adrian Charles is a Secretary of the company. DEARNLEY, Adrian Charles is a Director of the company. DEARNLEY, Gillian Ruth is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Tour operator activities".


one stop italy Key Finiance

LIABILITIES n/a
CASH £0.2k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DEARNLEY, Adrian Charles
Appointed Date: 25 September 2000
Director
DEARNLEY, Adrian Charles
Appointed Date: 25 September 2000
72 years old
Director
DEARNLEY, Gillian Ruth
Appointed Date: 25 September 2000
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 September 2000
Appointed Date: 15 September 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 September 2000
Appointed Date: 15 September 2000

Persons With Significant Control

Mrs Gillian Ruth Dearnley Ma Mil
Notified on: 15 September 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adrian Charles Dearnley Fcca
Notified on: 15 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE STOP ITALY LIMITED Events

28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 201
17 Jun 2015
Accounts for a dormant company made up to 30 September 2014
07 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 201
...
... and 30 more events
03 Oct 2000
New secretary appointed;new director appointed
22 Sep 2000
Registered office changed on 22/09/00 from: 381 kingsway hove east sussex BN3 4QD
22 Sep 2000
Secretary resigned
22 Sep 2000
Director resigned
15 Sep 2000
Incorporation

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