SPANO TECNOMOTIVE LTD
LONDON KREATIV GROUP LTD KREATIV JEWELLERY GROUP LTD

Hellopages » Greater London » Waltham Forest » IG8 9PF

Company number 09389480
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address STUART DUNSTAN & CO., 105 OAK HILL, WOODFORD GREEN, LONDON, ESSEX, ENGLAND, IG8 9PF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of SPANO TECNOMOTIVE LTD are www.spanotecnomotive.co.uk, and www.spano-tecnomotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Spano Tecnomotive Ltd is a Private Limited Company. The company registration number is 09389480. Spano Tecnomotive Ltd has been working since 14 January 2015. The present status of the company is Active. The registered address of Spano Tecnomotive Ltd is Stuart Dunstan Co 105 Oak Hill Woodford Green London Essex England Ig8 9pf. . DUBOIS, Gionata is a Secretary of the company. COSTA PEREZ, Alberto Jose is a Director of the company. DUBOIS, Gionata is a Director of the company. Director CARBONE, Camillo Cosimo has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DUBOIS, Gionata
Appointed Date: 14 January 2015
Director
COSTA PEREZ, Alberto Jose
Appointed Date: 01 December 2015
55 years old
Director
DUBOIS, Gionata
Appointed Date: 14 January 2015
59 years old

Resigned Directors

Director
CARBONE, Camillo Cosimo
Resigned: 10 December 2015
Appointed Date: 15 April 2015
58 years old

Persons With Significant Control

Mr Alberto Jose Costa Perez
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SPANO TECNOMOTIVE LTD Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Oct 2016
Total exemption full accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
12 Jan 2016
Termination of appointment of Camillo Cosimo Carbone as a director on 10 December 2015
02 Dec 2015
Company name changed kreativ group LTD\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
01 Dec 2015
Appointment of Mr Alberto Jose Costa Perez as a director on 1 December 2015
06 Aug 2015
Company name changed kreativ jewellery group LTD\certificate issued on 06/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-30
20 Apr 2015
Appointment of Mr Camillo Cosimo Carbone as a director on 15 April 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 100

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