FRATELLI D`AMATO UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1UN

Company number 06153773
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 1ST FLOOR, SUITE 16B 1, ST KATHARINE'S WAY, LONDON, LONDON, UNITED KINGDOM, E1W 1UN
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Mr Carlo Corcione as a director on 15 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FRATELLI D`AMATO UK LIMITED are www.fratellidamatouk.co.uk, and www.fratelli-d-amato-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Fratelli D Amato Uk Limited is a Private Limited Company. The company registration number is 06153773. Fratelli D Amato Uk Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Fratelli D Amato Uk Limited is International House 1st Floor Suite 16b 1 St Katharine S Way London London United Kingdom E1w 1un. . SHARPE, John Michael is a Secretary of the company. CORCIONE, Carlo is a Director of the company. D'AMATO, Laura is a Director of the company. Secretary STORER, Anthony Frank has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director D`AMATO, Alessandra has been resigned. Director GROOM, Alistair John has been resigned. Director HICKLING, Michael James has been resigned. Director MARSIGLIA, Fabio has been resigned. Director MARSIGLIA, Fabio has been resigned. Director RAO, Manu has been resigned. Director VUOSI, Riccardo has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SHARPE, John Michael
Appointed Date: 30 October 2009
Director
CORCIONE, Carlo
Appointed Date: 15 December 2016
43 years old
Director
D'AMATO, Laura
Appointed Date: 01 May 2014
43 years old

Resigned Directors

Secretary
STORER, Anthony Frank
Resigned: 30 October 2009
Appointed Date: 11 March 2008
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 11 March 2008
Appointed Date: 12 March 2007
Director
D`AMATO, Alessandra
Resigned: 01 June 2014
Appointed Date: 12 March 2007
53 years old
Director
GROOM, Alistair John
Resigned: 02 September 2015
Appointed Date: 10 June 2014
72 years old
Director
HICKLING, Michael James
Resigned: 02 September 2015
Appointed Date: 12 March 2007
85 years old
Director
MARSIGLIA, Fabio
Resigned: 10 October 2016
Appointed Date: 30 March 2010
63 years old
Director
MARSIGLIA, Fabio
Resigned: 30 March 2010
Appointed Date: 12 March 2007
53 years old
Director
RAO, Manu
Resigned: 14 January 2014
Appointed Date: 01 June 2013
51 years old
Director
VUOSI, Riccardo
Resigned: 28 January 2016
Appointed Date: 30 November 2015
44 years old

Persons With Significant Control

Mr Luigi D'Amato
Notified on: 12 March 2017
82 years old
Nature of control: Has significant influence or control

FRATELLI D`AMATO UK LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Dec 2016
Appointment of Mr Carlo Corcione as a director on 15 December 2016
24 Nov 2016
Full accounts made up to 31 December 2015
13 Oct 2016
Termination of appointment of Fabio Marsiglia as a director on 10 October 2016
10 May 2016
Registered office address changed from International House 2nd Floor, Suites 6 & 7 1 st Katharine's Way London E1W 1UN to International House, 1st Floor, Suite 16B 1 st Katharine's Way London London E1W 1UN on 10 May 2016
...
... and 44 more events
11 Apr 2008
Director's change of particulars / alessandra d`amato / 11/03/2008
11 Apr 2008
Appointment terminated secretary cornhill secretaries LIMITED
11 Dec 2007
Registered office changed on 11/12/07 from: st. Paul`s house warwick lane london EC4M 7BP
06 Jun 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
12 Mar 2007
Incorporation

FRATELLI D`AMATO UK LIMITED Charges

2 December 2011
Cash deposit security deed
Delivered: 14 December 2011
Status: Satisfied on 13 August 2013
Persons entitled: Dnb Bank Asa, London Branch
Description: All monies standing to the credit of account number…
1 May 2008
Tripartite deed of covenant
Delivered: 19 May 2008
Status: Satisfied on 16 January 2013
Persons entitled: Commerzbank Ag
Description: All of the rights title and interest in and to the bareboat…

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