GIELLE UK LTD.
LONDON INNOVAMARKETING LTD

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 08002288
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-10 ; Change of name notice; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of GIELLE UK LTD. are www.gielleuk.co.uk, and www.gielle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gielle Uk Ltd is a Private Limited Company. The company registration number is 08002288. Gielle Uk Ltd has been working since 22 March 2012. The present status of the company is Active. The registered address of Gielle Uk Ltd is 15 Northfields Prospect London Sw18 1pe. . FRANZ, Ernestino is a Director of the company. GALANTUCCI, Vincenzo is a Director of the company. Director DE PALMA, Maria Rosa has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
FRANZ, Ernestino
Appointed Date: 07 October 2013
74 years old
Director
GALANTUCCI, Vincenzo
Appointed Date: 24 May 2016
53 years old

Resigned Directors

Director
DE PALMA, Maria Rosa
Resigned: 07 October 2013
Appointed Date: 22 March 2012
54 years old

Persons With Significant Control

Mr. Vincenzo Galantucci
Notified on: 17 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GIELLE UK LTD. Events

23 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-10
23 Nov 2016
Change of name notice
03 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 Jun 2016
Appointment of Vincenzo Galantucci as a director on 24 May 2016
03 Jun 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 10 more events
17 Oct 2013
Appointment of Mr Ernestino Franz as a director
05 Apr 2013
Annual return made up to 22 March 2013 with full list of shareholders
30 Oct 2012
Statement of capital following an allotment of shares on 22 October 2012
  • GBP 10
29 Oct 2012
Registered office address changed from 38 Craven Street London WC2N 5NG United Kingdom on 29 October 2012
22 Mar 2012
Incorporation

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