100% ITALIAN LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 06049477
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Giuseppe Miola on 15 April 2016. The most likely internet sites of 100% ITALIAN LIMITED are www.100italian.co.uk, and www.100-italian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. 100 Italian Limited is a Private Limited Company. The company registration number is 06049477. 100 Italian Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of 100 Italian Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . SANTACROCE, Domenico is a Secretary of the company. MIOLA, Giuseppe is a Director of the company. SANTACROCE, Domenico is a Director of the company. Director PENSA, Francesco has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SANTACROCE, Domenico
Appointed Date: 11 January 2007
Director
MIOLA, Giuseppe
Appointed Date: 11 January 2007
51 years old
Director
SANTACROCE, Domenico
Appointed Date: 11 January 2007
48 years old

Resigned Directors

Director
PENSA, Francesco
Resigned: 30 November 2013
Appointed Date: 11 January 2007
49 years old

Persons With Significant Control

Mr Domenico Santacroce
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giuseppe Miola
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

100% ITALIAN LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 January 2016
15 Apr 2016
Director's details changed for Mr Giuseppe Miola on 15 April 2016
09 Mar 2016
Registration of charge 060494770001, created on 25 February 2016
22 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3
...
... and 19 more events
21 Jan 2008
Return made up to 11/01/08; full list of members
10 Dec 2007
Registered office changed on 10/12/07 from: 50 west street farnham surrey GU9 7DX
02 Feb 2007
Ad 11/01/07--------- £ si 1@1=1 £ ic 2/3
26 Jan 2007
New director appointed
11 Jan 2007
Incorporation

100% ITALIAN LIMITED Charges

25 February 2016
Charge code 0604 9477 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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