MAKRO LABELLING UK LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 1PT

Company number 07324174
Status Active
Incorporation Date 23 July 2010
Company Type Private Limited Company
Address 4 TH FLOOR PERMANENT HOUSE, 1 LEICESTER STREET, WALSALL, WEST MIDLANDS, WS1 1PT
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 eighteen events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 40,000 . The most likely internet sites of MAKRO LABELLING UK LIMITED are www.makrolabellinguk.co.uk, and www.makro-labelling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Makro Labelling Uk Limited is a Private Limited Company. The company registration number is 07324174. Makro Labelling Uk Limited has been working since 23 July 2010. The present status of the company is Active. The registered address of Makro Labelling Uk Limited is 4 Th Floor Permanent House 1 Leicester Street Walsall West Midlands Ws1 1pt. . DI PONIO, Ettore Benedetto is a Secretary of the company. GHIZZI, Stefano is a Director of the company. MANZOTTI, Massimo is a Director of the company. PORTMAN, Richard is a Director of the company. Director BELLINI, Marco has been resigned. Director LAVARINI, Cesarino has been resigned. Director MARCANTONI, Simone has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
DI PONIO, Ettore Benedetto
Appointed Date: 26 August 2010
Director
GHIZZI, Stefano
Appointed Date: 23 July 2010
57 years old
Director
MANZOTTI, Massimo
Appointed Date: 23 July 2010
69 years old
Director
PORTMAN, Richard
Appointed Date: 23 July 2010
63 years old

Resigned Directors

Director
BELLINI, Marco
Resigned: 22 July 2015
Appointed Date: 23 July 2010
62 years old
Director
LAVARINI, Cesarino
Resigned: 22 July 2015
Appointed Date: 23 July 2010
79 years old
Director
MARCANTONI, Simone
Resigned: 22 July 2015
Appointed Date: 23 July 2010
53 years old

Persons With Significant Control

Makro Labelling Srl
Notified on: 23 July 2016
Nature of control: Ownership of shares – 75% or more

MAKRO LABELLING UK LIMITED Events

31 Jul 2016
Confirmation statement made on 23 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 40,000
31 Jul 2015
Termination of appointment of Simone Marcantoni as a director on 22 July 2015
31 Jul 2015
Termination of appointment of Cesarino Lavarini as a director on 22 July 2015
...
... and 8 more events
17 Apr 2012
Statement of capital following an allotment of shares on 30 December 2011
  • GBP 40,000
13 Mar 2012
Previous accounting period extended from 31 July 2011 to 31 December 2011
15 Sep 2011
Annual return made up to 23 July 2011 with full list of shareholders
26 Aug 2010
Appointment of Mr Ettore Benedetto Di Ponio as a secretary
23 Jul 2010
Incorporation

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