ITALIAN IMPORTS LIMITED
BRACKNELL MODA CUCINE LIMITED NIGRASINE LIMITED


Company number 04001458
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address GOLCAR, LONDON ROAD, BRACKNELL, BERKSHIRE
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Roy Kenneth Clues as a director on 10 June 2016; Termination of appointment of Patrick Martin as a director on 10 June 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 . The most likely internet sites of ITALIAN IMPORTS LIMITED are www.italianimports.co.uk, and www.italian-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Italian Imports Limited is a Private Limited Company. The company registration number is 04001458. Italian Imports Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Italian Imports Limited is Golcar London Road Bracknell Berkshire. The company`s financial liabilities are £15.97k. It is £0k against last year. . CLUES, Victoria Jane is a Secretary of the company. CLUES, Roy Kenneth is a Director of the company. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director CLUES, Roy Kenneth has been resigned. Director EVANS, Edmund Henry has been resigned. Director KINSELLA, Thomas has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director MARTIN, Patrick has been resigned. Director REID, Adam Marcus has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


italian imports Key Finiance

LIABILITIES £15.97k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLUES, Victoria Jane
Appointed Date: 07 August 2000
Director
CLUES, Roy Kenneth
Appointed Date: 10 June 2016
83 years old

Resigned Directors

Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 07 August 2000
Appointed Date: 25 May 2000
Director
CLUES, Roy Kenneth
Resigned: 10 April 2008
Appointed Date: 10 June 2006
83 years old
Director
EVANS, Edmund Henry
Resigned: 01 May 2008
Appointed Date: 15 October 2003
82 years old
Director
KINSELLA, Thomas
Resigned: 15 November 2003
Appointed Date: 24 August 2000
83 years old
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 07 August 2000
Appointed Date: 25 May 2000
Director
MARTIN, Patrick
Resigned: 10 June 2016
Appointed Date: 10 April 2008
53 years old
Director
REID, Adam Marcus
Resigned: 20 January 2011
Appointed Date: 11 May 2010
60 years old

ITALIAN IMPORTS LIMITED Events

10 Jun 2016
Appointment of Mr Roy Kenneth Clues as a director on 10 June 2016
10 Jun 2016
Termination of appointment of Patrick Martin as a director on 10 June 2016
10 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
14 May 2016
Micro company accounts made up to 31 August 2015
12 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
...
... and 45 more events
16 Aug 2000
Registered office changed on 16/08/00 from: collier house 163-169 brompton road london SW3 1PY
11 Aug 2000
Secretary resigned
11 Aug 2000
Director resigned
24 Jul 2000
Registered office changed on 24/07/00 from: suite 134 2 lansdowne row london W1X 8HL
25 May 2000
Incorporation

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