MARC ANTONI (UK) LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2AR

Company number 06036869
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address 5 HART STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 300 . The most likely internet sites of MARC ANTONI (UK) LIMITED are www.marcantoniuk.co.uk, and www.marc-antoni-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Marc Antoni Uk Limited is a Private Limited Company. The company registration number is 06036869. Marc Antoni Uk Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Marc Antoni Uk Limited is 5 Hart Street Henley On Thames Oxfordshire Rg9 2ar. . GIAMATTEI, Julie Anne is a Secretary of the company. GIAMATTEI, Aaron Pietro is a Director of the company. GIAMATTEI, Julie Anne is a Director of the company. GIAMATTEI, Simon Antoni is a Director of the company. GIAMATTEI, Sue is a Director of the company. GIAMATTEI (JNR), Bruno Marc is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GIAMATTEI, Julie Anne
Appointed Date: 22 December 2006
Director
GIAMATTEI, Aaron Pietro
Appointed Date: 02 August 2013
52 years old
Director
GIAMATTEI, Julie Anne
Appointed Date: 18 March 2014
60 years old
Director
GIAMATTEI, Simon Antoni
Appointed Date: 22 December 2006
59 years old
Director
GIAMATTEI, Sue
Appointed Date: 18 March 2014
51 years old
Director
GIAMATTEI (JNR), Bruno Marc
Appointed Date: 22 December 2006
61 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 22 December 2006
Appointed Date: 22 December 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 22 December 2006
Appointed Date: 22 December 2006

Persons With Significant Control

Mr Bruno Marc Giamattei (Jnr)
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Simon Antoni Giamattei
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Julie Anne Giamattei
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Aaron Pietro Giamattei
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Marcus Robert Giamattei
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mrs Sue Giamattei
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Miss Charlotte Lauren Giamattei
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control

MARC ANTONI (UK) LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 300
02 Feb 2016
Change of share class name or designation
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
04 Oct 2007
New director appointed
04 Oct 2007
New director appointed
25 Jan 2007
Secretary resigned
25 Jan 2007
Director resigned
22 Dec 2006
Incorporation

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