SAN MARINO LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR4 7HG

Company number 04495492
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address C/O MICHAEL ADAMSON & CO, 115 CHESTER ROAD, SUNDERLAND, TYNE & WEAR, SR4 7HG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SAN MARINO LIMITED are www.sanmarino.co.uk, and www.san-marino.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. San Marino Limited is a Private Limited Company. The company registration number is 04495492. San Marino Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of San Marino Limited is C O Michael Adamson Co 115 Chester Road Sunderland Tyne Wear Sr4 7hg. . RICCI, Christine is a Secretary of the company. HARMAN, Ben Alban is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RICCI, Christine has been resigned. Director RICCI, Francesco has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
RICCI, Christine
Appointed Date: 01 August 2002
Director
HARMAN, Ben Alban
Appointed Date: 11 March 2014
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 July 2002
Appointed Date: 25 July 2002
Director
RICCI, Christine
Resigned: 20 March 2014
Appointed Date: 01 August 2002
72 years old
Director
RICCI, Francesco
Resigned: 20 March 2014
Appointed Date: 01 August 2002
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Ben Alban Harman
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SAN MARINO LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
12 Aug 2002
New director appointed
30 Jul 2002
Secretary resigned
30 Jul 2002
Director resigned
30 Jul 2002
Registered office changed on 30/07/02 from: 115 chester rd sunderland SR4 7HG
25 Jul 2002
Incorporation

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