NEW BUSINESS NETHERLANDS N.V.


Company number FC032618
Status Active
Incorporation Date 17 June 2015
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country NETHERLANDS
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Details changed for a UK establishment - BR017693 Name Change Ferrari N.v,15 January 2016; Change of registered name of an overseas company on 15 January 2016 from Ferrari N.V.; Change of registered name of an overseas company on 29 October 2015 from New business netherlands N.V.. The most likely internet sites of NEW BUSINESS NETHERLANDS N.V. are www.newbusinessnetherlands.co.uk, and www.new-business-netherlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. New Business Netherlands N V is a Other company type. The company registration number is FC032618. New Business Netherlands N V has been working since 17 June 2015. The present status of the company is Active. The registered address of New Business Netherlands N V is Branch Registration Refer To Parent Registry. . DE ALWIS, Charles Rohan Ravindra is a Secretary of the company. GILI, Alessandro is a Director of the company. MARCHIONNE, Sergio is a Director of the company. PALMER, Richard Keith is a Director of the company. Director FOSSATI, Giorgio has been resigned. Director SPIRITO, Fabio has been resigned.


Current Directors

Secretary
DE ALWIS, Charles Rohan Ravindra
Appointed Date: 26 June 2015

Director
GILI, Alessandro
Appointed Date: 18 July 2015
54 years old

Director
MARCHIONNE, Sergio
Appointed Date: 18 July 2015
73 years old

Director
PALMER, Richard Keith
Appointed Date: 18 July 2015
59 years old

Resigned Directors

Director
FOSSATI, Giorgio
Resigned: 18 July 2015
Appointed Date: 26 June 2015
64 years old

Director
SPIRITO, Fabio
Resigned: 18 July 2015
Appointed Date: 26 June 2015
63 years old

NEW BUSINESS NETHERLANDS N.V. Events

21 Jan 2016
Details changed for a UK establishment - BR017693 Name Change Ferrari N.v,15 January 2016
15 Jan 2016
Change of registered name of an overseas company on 15 January 2016 from Ferrari N.V.
03 Nov 2015
Change of registered name of an overseas company on 29 October 2015 from New business netherlands N.V.
03 Nov 2015
Details changed for a UK establishment - BR017693 Name Change New business netherlands N.V.,17 October 2015
28 Oct 2015
Director's details changed for Alessandro Gili on 20 October 2015
...
... and 2 more events
14 Sep 2015
Appointment of Richard Keith Palmer as a director on 18 July 2015
14 Sep 2015
Termination of appointment of Fabio Spirito as a director on 18 July 2015
14 Sep 2015
Termination of appointment of Giorgio Fossati as a director on 18 July 2015
26 Jun 2015
Appointment at registration for BR017693 - person authorised to represent, Balli Francesco 275 Leigh Road Slough Berkshire Uksl1 4Hf
26 Jun 2015
Registration of a UK establishment of an overseas company