LOUIS RICCARDI LIMITED
CHARD V.V.C.F. LIMITED VILLY VANQUERS CHOCOLATE FACTORY LIMITED

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Company number 08733124
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address LEAMINGTON REGISTRIES 1, HOPE TERRACE, CHARD, TA20 1JA
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 30 June 2016 with updates; Termination of appointment of Colin George Howe as a director on 17 October 2015; Appointment of John-Louis Mario Riccardi as a director on 17 October 2015. The most likely internet sites of LOUIS RICCARDI LIMITED are www.louisriccardi.co.uk, and www.louis-riccardi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Louis Riccardi Limited is a Private Limited Company. The company registration number is 08733124. Louis Riccardi Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Louis Riccardi Limited is Leamington Registries 1 Hope Terrace Chard Ta20 1ja. . RICCARDI, John-Louis Mario is a Director of the company. Secretary SESBURY, Marcus has been resigned. Director HOWE, Colin George has been resigned. Director SESBURY, Marcus has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RICCARDI, John-Louis Mario
Appointed Date: 17 October 2015
42 years old

Resigned Directors

Secretary
SESBURY, Marcus
Resigned: 16 October 2013
Appointed Date: 15 October 2013

Director
HOWE, Colin George
Resigned: 17 October 2015
Appointed Date: 16 October 2015
64 years old

Director
SESBURY, Marcus
Resigned: 16 October 2015
Appointed Date: 15 October 2013
61 years old

Persons With Significant Control

John-Louis Mario Riccardi
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

LOUIS RICCARDI LIMITED Events

28 Mar 2017
Confirmation statement made on 30 June 2016 with updates
27 Mar 2017
Termination of appointment of Colin George Howe as a director on 17 October 2015
27 Mar 2017
Appointment of John-Louis Mario Riccardi as a director on 17 October 2015
27 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-16

26 Mar 2017
Termination of appointment of Marcus Sesbury as a director on 16 October 2015
...
... and 11 more events
04 May 2015
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1

04 May 2015
Termination of appointment of Marcus Sesbury as a secretary on 16 October 2013
10 Feb 2015
First Gazette notice for compulsory strike-off
02 Dec 2014
Registered office address changed from 4 Trenoweth Vean Antron Hill, Mabe Burnthouse Penryn TR10 9HH England to Leamington Registries 1 Hope Terrace Chard TA20 1JA on 2 December 2014
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 1