FILIPPO BERIO UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 04108585
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Appointment of Walter Zanre as a director on 25 November 2016; Termination of appointment of Walter Zanre as a director on 25 November 2016. The most likely internet sites of FILIPPO BERIO UK LIMITED are www.filippoberiouk.co.uk, and www.filippo-berio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filippo Berio Uk Limited is a Private Limited Company. The company registration number is 04108585. Filippo Berio Uk Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Filippo Berio Uk Limited is 66 Prescot Street London E1 8nn. . ZANRE, Walter is a Secretary of the company. RINALDI, Stefano is a Director of the company. ZANRE, Walter is a Director of the company. ZHANG, Bin is a Director of the company. Secretary ATTLEE, Charles Hamilton has been resigned. Director FONTANA, Alberto has been resigned. Director FONTANA, Antonio has been resigned. Director FONTANA, Antonio has been resigned. Director FONTANA, Dino has been resigned. Director FONTANA, Pier Luigi has been resigned. Director PELOSI, Piero has been resigned. Director ZANRE, Walter has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
ZANRE, Walter
Appointed Date: 21 November 2002
Director
RINALDI, Stefano
Appointed Date: 25 November 2016
69 years old
Director
ZANRE, Walter
Appointed Date: 25 November 2016
65 years old
Director
ZHANG, Bin
Appointed Date: 25 November 2016
56 years old

Resigned Directors

Secretary
ATTLEE, Charles Hamilton
Resigned: 21 November 2002
Appointed Date: 10 November 2000
Director
FONTANA, Alberto
Resigned: 25 November 2016
Appointed Date: 10 November 2000
70 years old
Director
FONTANA, Antonio
Resigned: 16 December 2014
Appointed Date: 01 December 2005
76 years old
Director
FONTANA, Antonio
Resigned: 16 December 2004
Appointed Date: 10 November 2000
76 years old
Director
FONTANA, Dino
Resigned: 16 December 2004
Appointed Date: 10 November 2000
85 years old
Director
FONTANA, Pier Luigi
Resigned: 16 December 2014
Appointed Date: 10 November 2000
83 years old
Director
PELOSI, Piero
Resigned: 25 October 2002
Appointed Date: 10 November 2000
81 years old
Director
ZANRE, Walter
Resigned: 25 November 2016
Appointed Date: 16 December 2004
65 years old

Persons With Significant Control

Walter Zanre
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm

FILIPPO BERIO UK LIMITED Events

09 Dec 2016
Confirmation statement made on 10 November 2016 with updates
09 Dec 2016
Appointment of Walter Zanre as a director on 25 November 2016
09 Dec 2016
Termination of appointment of Walter Zanre as a director on 25 November 2016
09 Dec 2016
Appointment of Mr Stefano Rinaldi as a director on 25 November 2016
09 Dec 2016
Appointment of Mr Bin Zhang as a director on 25 November 2016
...
... and 53 more events
22 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2002
£ nc 100/30000 26/01/01
03 Jan 2002
Return made up to 10/11/01; full list of members
03 Sep 2001
Accounting reference date shortened from 30/11/01 to 30/09/01
10 Nov 2000
Incorporation

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