LA CREDENZA LIMITED
MIDDLESEX

Hellopages » Hertfordshire » Three Rivers » HA6 3DS
Company number 04281619
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address 19 ARDROSS AVENUE, NORTHWOOD, MIDDLESEX, HA6 3DS
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Director's details changed for Fabio Antoniazzi on 24 July 2013; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LA CREDENZA LIMITED are www.lacredenza.co.uk, and www.la-credenza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. La Credenza Limited is a Private Limited Company. The company registration number is 04281619. La Credenza Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of La Credenza Limited is 19 Ardross Avenue Northwood Middlesex Ha6 3ds. . KNEAFSEY, Nigel James is a Secretary of the company. ANTONIAZZI, Fabio is a Director of the company. CLINTON, Nicholas is a Director of the company. KNEAFSEY, Nigel James is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
KNEAFSEY, Nigel James
Appointed Date: 04 September 2001
Director
ANTONIAZZI, Fabio
Appointed Date: 04 September 2001
55 years old
Director
CLINTON, Nicholas
Appointed Date: 06 February 2014
67 years old
Director
KNEAFSEY, Nigel James
Appointed Date: 04 September 2001
50 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001

Persons With Significant Control

Mr Fabio Antoniazzi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel James Kneafsey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA CREDENZA LIMITED Events

12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
29 Aug 2016
Director's details changed for Fabio Antoniazzi on 24 July 2013
18 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 7
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
19 Sep 2001
Secretary resigned
14 Sep 2001
New secretary appointed;new director appointed
14 Sep 2001
New director appointed
14 Sep 2001
Registered office changed on 14/09/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
04 Sep 2001
Incorporation

LA CREDENZA LIMITED Charges

16 August 2010
Rent deposit deed
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Comet Group PLC
Description: A first fixed equitable charge over the deposit balance…

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