SEEDS OF ITALY LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 04628596
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registration of charge 046285960001, created on 1 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SEEDS OF ITALY LIMITED are www.seedsofitaly.co.uk, and www.seeds-of-italy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Seeds of Italy Limited is a Private Limited Company. The company registration number is 04628596. Seeds of Italy Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Seeds of Italy Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. . ARRIGO, Alessandra is a Secretary of the company. ARRIGO, Paolo Cesare is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
ARRIGO, Alessandra
Appointed Date: 06 January 2003

Director
ARRIGO, Paolo Cesare
Appointed Date: 06 January 2003
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr Paolo Arrigo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alessandra Arrigo
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEEDS OF ITALY LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Aug 2016
Registration of charge 046285960001, created on 1 August 2016
09 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

14 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
24 Apr 2003
New director appointed
16 Jan 2003
Registered office changed on 16/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
06 Jan 2003
Incorporation

SEEDS OF ITALY LIMITED Charges

1 August 2016
Charge code 0462 8596 0001
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…