TENBY CAFE AROMA LIMITED
SWANSEA

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Company number 09402053
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 1ST FLOOR 6 ST JOHN'S COURT UPPER FFOREST WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WEST GLAMORGAN, UNITED KINGDOM, SA6 8QQ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 120 . The most likely internet sites of TENBY CAFE AROMA LIMITED are www.tenbycafearoma.co.uk, and www.tenby-cafe-aroma.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Tenby Cafe Aroma Limited is a Private Limited Company. The company registration number is 09402053. Tenby Cafe Aroma Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Tenby Cafe Aroma Limited is 1st Floor 6 St John S Court Upper Fforest Way Swansea Enterprise Park Swansea West Glamorgan United Kingdom Sa6 8qq. The company`s financial liabilities are £14.53k. It is £14.53k against last year. The cash in hand is £0.65k. It is £0.65k against last year. And the total assets are £0.82k, which is £0.82k against last year. DE MARTINO, Raffaele is a Director of the company. LUZZI, Adriano is a Director of the company. ROMANELLO, Nicholas Antonio is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Unlicensed restaurants and cafes".


tenby cafe aroma Key Finiance

LIABILITIES £14.53k
CASH £0.65k
TOTAL ASSETS £0.82k
All Financial Figures

Current Directors

Director
DE MARTINO, Raffaele
Appointed Date: 22 January 2015
44 years old
Director
LUZZI, Adriano
Appointed Date: 11 March 2015
53 years old
Director
ROMANELLO, Nicholas Antonio
Appointed Date: 11 March 2015
52 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 22 January 2015
Appointed Date: 22 January 2015
48 years old

Persons With Significant Control

Mr Nicholas Antonio Romanello
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Adriano Luzzi
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Raffaele De Martino
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

TENBY CAFE AROMA LIMITED Events

15 Feb 2017
Confirmation statement made on 23 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 120
31 Mar 2015
Registered office address changed from 4 High Street Pontardawe Swansea SA8 4HU to 1St Floor 6 St John's Court Upper Fforest Way Swansea Enterprise Park Swansea West Glamorgan SA6 8QQ on 31 March 2015
25 Mar 2015
Statement of capital following an allotment of shares on 11 March 2015
  • GBP 120
...
... and 2 more events
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
22 Jan 2015
Statement of capital following an allotment of shares on 22 January 2015
  • GBP 100
22 Jan 2015
Appointment of Mr Rafaele De Martino as a director on 22 January 2015
22 Jan 2015
Termination of appointment of Osker Heiman as a director on 22 January 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 1

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