LOMBARDINI (UK) LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 9NH

Company number 02388997
Status Active
Incorporation Date 25 May 1989
Company Type Private Limited Company
Address LOMBARDINI (UK) LTD, ROCHESTER BARN EYNSHAM ROAD, BOTLEY, OXFORD, OXON, OX2 9NH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000,000 ; Auditor's resignation. The most likely internet sites of LOMBARDINI (UK) LIMITED are www.lombardiniuk.co.uk, and www.lombardini-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Lombardini Uk Limited is a Private Limited Company. The company registration number is 02388997. Lombardini Uk Limited has been working since 25 May 1989. The present status of the company is Active. The registered address of Lombardini Uk Limited is Lombardini Uk Ltd Rochester Barn Eynsham Road Botley Oxford Oxon Ox2 9nh. . COLLINS, Andrew James is a Secretary of the company. CROMWELL, Thomas George is a Director of the company. Secretary FABRIZIO, Pierino has been resigned. Secretary NUTLEY, Simon has been resigned. Secretary SCHUSTER, Dieter has been resigned. Secretary TURNER, Ian David has been resigned. Secretary WEBBER, Lynne has been resigned. Director BORGHI, Gianni has been resigned. Director FOTSCH, Richard James has been resigned. Director LOMBARDINI, Adelmo has been resigned. Director ZUCCO, Giuliano Antonio Giovanni has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
COLLINS, Andrew James
Appointed Date: 31 May 2012

Director
CROMWELL, Thomas George
Appointed Date: 17 December 2012
56 years old

Resigned Directors

Secretary
FABRIZIO, Pierino
Resigned: 16 October 1992

Secretary
NUTLEY, Simon
Resigned: 28 February 2006
Appointed Date: 28 June 2002

Secretary
SCHUSTER, Dieter
Resigned: 31 December 1994
Appointed Date: 01 November 1992

Secretary
TURNER, Ian David
Resigned: 28 June 2002
Appointed Date: 01 January 1995

Secretary
WEBBER, Lynne
Resigned: 31 May 2012
Appointed Date: 01 March 2006

Director
BORGHI, Gianni
Resigned: 16 May 2013
85 years old

Director
FOTSCH, Richard James
Resigned: 17 December 2012
Appointed Date: 22 June 2007
70 years old

Director
LOMBARDINI, Adelmo
Resigned: 01 May 1999
67 years old

Director
ZUCCO, Giuliano Antonio Giovanni
Resigned: 26 May 2008
Appointed Date: 01 May 1999
78 years old

LOMBARDINI (UK) LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000,000

02 Mar 2016
Auditor's resignation
24 Sep 2015
Full accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000,000

...
... and 86 more events
19 Feb 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

19 Feb 1990
Nc inc already adjusted 17/01/90

30 Jan 1990
£ nc 30000/250000 17/01/90

14 Jul 1989
Secretary resigned;new secretary appointed

25 May 1989
Incorporation

LOMBARDINI (UK) LIMITED Charges

28 January 1993
Mortgage debenture
Delivered: 2 February 1993
Status: Satisfied on 13 June 2012
Persons entitled: National Westminster Bank PLC
Description: Please see doc M54 for full details. A specific equitable…