FRIULSIDER UK LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA5 4HS

Company number 02389148
Status Active
Incorporation Date 25 May 1989
Company Type Private Limited Company
Address UNIT 7 CELTIC TRADE PARK BRUCE ROAD, FFORESTFACH, SWANSEA, SA5 4HS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 500,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of FRIULSIDER UK LIMITED are www.friulsideruk.co.uk, and www.friulsider-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Friulsider Uk Limited is a Private Limited Company. The company registration number is 02389148. Friulsider Uk Limited has been working since 25 May 1989. The present status of the company is Active. The registered address of Friulsider Uk Limited is Unit 7 Celtic Trade Park Bruce Road Fforestfach Swansea Sa5 4hs. . SCRIVEN, Jonathan James is a Secretary of the company. SCRIVEN, Jonathan James is a Director of the company. Secretary MAUND, Peter Terence has been resigned. Secretary MCCOLLUM, Sara Louise has been resigned. Secretary POVEY, Ivan John has been resigned. Director ALLISON, John Alexander Karmark has been resigned. Director CARTER, John Cecil has been resigned. Director CHIALVETTO, Giovanni Adelio has been resigned. Director DI SAN LORENZO, Giovanni has been resigned. Director LEBRAUT, Richard has been resigned. Director LEBRAUT, Ronan Radolphe has been resigned. Director MAUND, Peter Terence has been resigned. Director MORIGI, Luca has been resigned. Director PILLA, Vittorio has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SCRIVEN, Jonathan James
Appointed Date: 07 December 2005

Director
SCRIVEN, Jonathan James
Appointed Date: 07 October 2015
65 years old

Resigned Directors

Secretary
MAUND, Peter Terence
Resigned: 31 December 1995

Secretary
MCCOLLUM, Sara Louise
Resigned: 07 December 2005
Appointed Date: 01 May 1996

Secretary
POVEY, Ivan John
Resigned: 30 April 1996
Appointed Date: 01 January 1996

Director
ALLISON, John Alexander Karmark
Resigned: 06 August 2003
Appointed Date: 01 January 1996
61 years old

Director
CARTER, John Cecil
Resigned: 31 December 1995
88 years old

Director
CHIALVETTO, Giovanni Adelio
Resigned: 21 February 2006
Appointed Date: 05 October 1994
82 years old

Director
DI SAN LORENZO, Giovanni
Resigned: 05 October 1994
78 years old

Director
LEBRAUT, Richard
Resigned: 07 November 2003
Appointed Date: 05 October 1994
73 years old

Director
LEBRAUT, Ronan Radolphe
Resigned: 30 November 2015
Appointed Date: 02 February 2004
47 years old

Director
MAUND, Peter Terence
Resigned: 31 December 1995
88 years old

Director
MORIGI, Luca
Resigned: 29 January 2008
59 years old

Director
PILLA, Vittorio
Resigned: 17 January 2015
Appointed Date: 13 June 2006
63 years old

FRIULSIDER UK LIMITED Events

25 Nov 2016
Accounts for a small company made up to 31 March 2016
31 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 500,000

07 Jan 2016
Accounts for a small company made up to 31 March 2015
30 Nov 2015
Termination of appointment of Ronan Radolphe Lebraut as a director on 30 November 2015
21 Oct 2015
Appointment of Mr Jonathan James Scriven as a director on 7 October 2015
...
... and 96 more events
11 Jan 1990
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

11 Jan 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

05 Jan 1990
Particulars of mortgage/charge
14 Jun 1989
Secretary resigned

25 May 1989
Incorporation

FRIULSIDER UK LIMITED Charges

27 December 1989
Mortgage debenture
Delivered: 5 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…