DEROMA U.K. LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3EX

Company number 03581581
Status Active
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address UNIT 14 QUEDGELEY TRADING ESTATE, EAST, HARESFIELD, STONEHOUSE, GLOUCESTERSHIRE, GL10 3EX
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 750,000 ; Termination of appointment of Giancarlo Tamiozzo as a director on 24 June 2016. The most likely internet sites of DEROMA U.K. LIMITED are www.deromauk.co.uk, and www.deroma-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Stroud (Glos) Rail Station is 4.6 miles; to Gloucester Rail Station is 4.9 miles; to Cam & Dursley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deroma U K Limited is a Private Limited Company. The company registration number is 03581581. Deroma U K Limited has been working since 15 June 1998. The present status of the company is Active. The registered address of Deroma U K Limited is Unit 14 Quedgeley Trading Estate East Haresfield Stonehouse Gloucestershire Gl10 3ex. . BOZZOLA, Zeno is a Director of the company. Secretary BETTIN, Paolo has been resigned. Secretary MONNERY, Ian Reginald has been resigned. Secretary TAMIOZZO, Giancarlo has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BETTIN, Paolo has been resigned. Director BETTIN, Paolo has been resigned. Director CERA, Giacomo has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MONNERY, Ian Reginald has been resigned. Director TAMIOZZO, Giancarlo has been resigned. Director TAMIOZZO, Giancarlo has been resigned. Director TINONIN, Flavio Massimo has been resigned. Director ZUGNO, Ettore has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
BOZZOLA, Zeno
Appointed Date: 06 June 2016
72 years old

Resigned Directors

Secretary
BETTIN, Paolo
Resigned: 14 April 2011
Appointed Date: 31 October 2007
Secretary
MONNERY, Ian Reginald
Resigned: 31 October 2007
Appointed Date: 01 July 1998
Secretary
TAMIOZZO, Giancarlo
Resigned: 06 June 2016
Appointed Date: 15 June 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998
Director
BETTIN, Paolo
Resigned: 14 April 2011
Appointed Date: 28 December 2006
61 years old
Director
BETTIN, Paolo
Resigned: 31 October 2007
Appointed Date: 28 December 2006
61 years old
Director
CERA, Giacomo
Resigned: 14 December 2006
Appointed Date: 01 July 1998
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998
Director
MONNERY, Ian Reginald
Resigned: 31 October 2007
Appointed Date: 28 October 2005
67 years old
Director
TAMIOZZO, Giancarlo
Resigned: 24 June 2016
Appointed Date: 06 June 2016
69 years old
Director
TAMIOZZO, Giancarlo
Resigned: 06 June 2016
Appointed Date: 28 October 2005
69 years old
Director
TINONIN, Flavio Massimo
Resigned: 30 June 2009
Appointed Date: 28 October 2005
70 years old
Director
ZUGNO, Ettore
Resigned: 06 June 2016
Appointed Date: 01 July 2008
69 years old

DEROMA U.K. LIMITED Events

28 Sep 2016
Micro company accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 750,000
04 Jul 2016
Termination of appointment of Giancarlo Tamiozzo as a director on 24 June 2016
24 Jun 2016
Appointment of Zeno Bozzola as a director on 6 June 2016
24 Jun 2016
Termination of appointment of Ettore Zugno as a director on 6 June 2016
...
... and 59 more events
24 Jul 1998
Secretary resigned
24 Jul 1998
Registered office changed on 24/07/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
24 Jul 1998
New secretary appointed
24 Jul 1998
New director appointed
15 Jun 1998
Incorporation

DEROMA U.K. LIMITED Charges

31 July 2009
Debenture
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 February 2004
Debenture
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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