CARLUCCIO'S USA LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9EB
Company number 08709589
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address 35 ROSE STREET, COVENT GARDEN, LONDON, ENGLAND, WC2E 9EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Neil David Wickers as a director on 18 November 2016; Appointment of Mr Neil David Wickers as a director on 18 November 2016; Appointment of Mr Jonathan Neil Blanchard as a director on 18 November 2016. The most likely internet sites of CARLUCCIO'S USA LIMITED are www.carlucciosusa.co.uk, and www.carluccio-s-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carluccio S Usa Limited is a Private Limited Company. The company registration number is 08709589. Carluccio S Usa Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Carluccio S Usa Limited is 35 Rose Street Covent Garden London England Wc2e 9eb. . BLANCHARD, Jonathan Neil is a Secretary of the company. BLANCHARD, Jonathan Neil is a Director of the company. WICKERS, Neil David is a Director of the company. Secretary BANDURA, Frank has been resigned. Director BANDURA, Frank has been resigned. Director KOSSOFF, Simon has been resigned. Director WICKERS, Neil David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BLANCHARD, Jonathan Neil
Appointed Date: 05 September 2016
Director
BLANCHARD, Jonathan Neil
Appointed Date: 18 November 2016
60 years old
Director
WICKERS, Neil David
Appointed Date: 01 August 2016
63 years old

Resigned Directors

Secretary
BANDURA, Frank
Resigned: 18 November 2016
Appointed Date: 27 September 2013
Director
BANDURA, Frank
Resigned: 18 November 2016
Appointed Date: 27 September 2013
59 years old
Director
KOSSOFF, Simon
Resigned: 01 August 2016
Appointed Date: 27 September 2013
65 years old
Director
WICKERS, Neil David
Resigned: 18 November 2016
Appointed Date: 18 November 2016
63 years old

CARLUCCIO'S USA LIMITED Events

21 Nov 2016
Termination of appointment of Neil David Wickers as a director on 18 November 2016
21 Nov 2016
Appointment of Mr Neil David Wickers as a director on 18 November 2016
18 Nov 2016
Appointment of Mr Jonathan Neil Blanchard as a director on 18 November 2016
18 Nov 2016
Termination of appointment of Frank Bandura as a secretary on 18 November 2016
18 Nov 2016
Termination of appointment of Frank Bandura as a director on 18 November 2016
...
... and 6 more events
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,408,000
02 Jul 2015
Full accounts made up to 28 September 2014
08 Dec 2014
Statement of capital following an allotment of shares on 8 December 2014
  • GBP 1,408,000
28 Nov 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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