ALFA GOMMA (UK) LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA11 9TG

Company number 02594474
Status Active
Incorporation Date 22 March 1991
Company Type Private Limited Company
Address 43 WILCOCK ROAD, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9TG
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 270,000 . The most likely internet sites of ALFA GOMMA (UK) LIMITED are www.alfagommauk.co.uk, and www.alfa-gomma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Eccleston Park Rail Station is 6.3 miles; to Gathurst Rail Station is 6.3 miles; to Birchwood Rail Station is 6.4 miles; to Runcorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfa Gomma Uk Limited is a Private Limited Company. The company registration number is 02594474. Alfa Gomma Uk Limited has been working since 22 March 1991. The present status of the company is Active. The registered address of Alfa Gomma Uk Limited is 43 Wilcock Road Haydock St Helens Merseyside Wa11 9tg. . WHITLEY, Ian Stuart is a Secretary of the company. GENNASIO, Enrico is a Director of the company. GENNASIO, Guido is a Director of the company. Secretary BULLEN, Michael has been resigned. Secretary RAFTERY, Paul Matthew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Howard has been resigned. Director FERRARI, Giancarlo has been resigned. Nominee Director MELLOR, Katharine Margaret has been resigned. Director STUBLEY, Brian Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
WHITLEY, Ian Stuart
Appointed Date: 29 October 2008
Director
GENNASIO, Enrico
Appointed Date: 14 May 1991
67 years old
Director
GENNASIO, Guido
Appointed Date: 12 May 1995
65 years old

Resigned Directors

Secretary
BULLEN, Michael
Resigned: 28 October 2008
Appointed Date: 19 July 1991
Secretary
RAFTERY, Paul Matthew
Resigned: 19 July 1991
Appointed Date: 16 April 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 1991
Appointed Date: 22 March 1991
Director
BAKER, Howard
Resigned: 25 May 1995
Appointed Date: 19 July 1991
74 years old
Director
FERRARI, Giancarlo
Resigned: 12 May 1995
86 years old
Nominee Director
MELLOR, Katharine Margaret
Resigned: 14 May 1991
Appointed Date: 16 April 1991
76 years old
Director
STUBLEY, Brian Christopher
Resigned: 14 May 2001
Appointed Date: 12 May 1995
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 1991
Appointed Date: 22 March 1991

Persons With Significant Control

Mr Enrico Gennasio
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Guido Gennasio
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

ALFA GOMMA (UK) LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 270,000
06 Aug 2015
Full accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 270,000
...
... and 78 more events
07 May 1991
Nc inc already adjusted 24/04/91
07 May 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 May 1991
Company name changed lineproof LIMITED\certificate issued on 07/05/91
01 May 1991
Registered office changed on 01/05/91 from: 2 baches st london N1 6UB
22 Mar 1991
Incorporation

ALFA GOMMA (UK) LIMITED Charges

7 July 1992
Mortgage debenture
Delivered: 14 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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