FRETTE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG
Company number 01267978
Status Active
Incorporation Date 9 July 1976
Company Type Private Limited Company
Address 38 CRAVEN STREET, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Andrea Ruth Lucy Warden as a director on 22 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FRETTE LIMITED are www.frette.co.uk, and www.frette.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frette Limited is a Private Limited Company. The company registration number is 01267978. Frette Limited has been working since 09 July 1976. The present status of the company is Active. The registered address of Frette Limited is 38 Craven Street London Wc2n 5ng. . MARTIN, Herve Yves Marie Olivier is a Director of the company. PARONETTO, Nicola is a Director of the company. Secretary CHIETERA, Giuseppe has been resigned. Secretary HERRATON INTERNATIONAL LIMITED has been resigned. Secretary POTTS, Christopher Reginald has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director ARNABOLDI, Giancarlo has been resigned. Director BAVAGNOLI, Edvige has been resigned. Director COLOMBETTI, Filippo has been resigned. Director DE STEFANIS, Marco has been resigned. Director DONINI, Stefano has been resigned. Director FACCHINI, Gianluigi has been resigned. Director FRANKLYN, Laurence has been resigned. Director GIORGETTI, Manuela has been resigned. Director MAGGI, Camillo has been resigned. Director MARINELLI, Enrico has been resigned. Director MARTIN, Herve Yves Marie Olivier has been resigned. Director MOSCA, Vittorio has been resigned. Director PAGANI, Vittorio has been resigned. Director SORDI, Giuseppe has been resigned. Director TAMBORINI, Sergio has been resigned. Director VERCELLI, Andrea has been resigned. Director WARDEN, Andrea Ruth Lucy has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Director
MARTIN, Herve Yves Marie Olivier
Appointed Date: 26 September 2014
67 years old
Director
PARONETTO, Nicola
Appointed Date: 01 April 2015
58 years old

Resigned Directors

Secretary
CHIETERA, Giuseppe
Resigned: 31 March 2001
Appointed Date: 01 September 1997
Secretary
HERRATON INTERNATIONAL LIMITED
Resigned: 28 November 2002
Appointed Date: 31 March 2001
Secretary
POTTS, Christopher Reginald
Resigned: 01 September 1997
Secretary
MCS FORMATIONS LIMITED
Resigned: 13 June 2016
Appointed Date: 28 November 2002
Director
ARNABOLDI, Giancarlo
Resigned: 28 November 2002
Appointed Date: 15 March 1999
89 years old
Director
BAVAGNOLI, Edvige
Resigned: 31 March 2001
71 years old
Director
COLOMBETTI, Filippo
Resigned: 20 July 2006
Appointed Date: 02 October 2000
72 years old
Director
DE STEFANIS, Marco
Resigned: 30 July 2002
Appointed Date: 02 October 2000
77 years old
Director
DONINI, Stefano
Resigned: 05 March 2015
Appointed Date: 20 July 2006
57 years old
Director
FACCHINI, Gianluigi
Resigned: 06 July 2004
Appointed Date: 15 March 1999
67 years old
Director
FRANKLYN, Laurence
Resigned: 27 June 2014
Appointed Date: 08 September 2011
73 years old
Director
GIORGETTI, Manuela
Resigned: 20 July 2006
Appointed Date: 06 July 2004
60 years old
Director
MAGGI, Camillo
Resigned: 15 March 1999
86 years old
Director
MARINELLI, Enrico
Resigned: 02 January 2013
Appointed Date: 20 July 2006
72 years old
Director
MARTIN, Herve Yves Marie Olivier
Resigned: 26 September 2014
Appointed Date: 26 September 2014
67 years old
Director
MOSCA, Vittorio
Resigned: 15 March 1999
87 years old
Director
PAGANI, Vittorio
Resigned: 08 August 2011
Appointed Date: 20 July 2006
63 years old
Director
SORDI, Giuseppe
Resigned: 08 August 2011
Appointed Date: 12 November 2008
71 years old
Director
TAMBORINI, Sergio
Resigned: 05 March 2003
Appointed Date: 02 October 2000
66 years old
Director
VERCELLI, Andrea
Resigned: 11 September 1998
89 years old
Director
WARDEN, Andrea Ruth Lucy
Resigned: 22 August 2016
Appointed Date: 26 September 2014
62 years old

Persons With Significant Control

Mr Barry Gerald Mcclay
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm

FRETTE LIMITED Events

04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
19 Oct 2016
Termination of appointment of Andrea Ruth Lucy Warden as a director on 22 August 2016
11 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Registered office address changed from Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to 38 Craven Street London WC2N 5NG on 15 July 2016
15 Jul 2016
Termination of appointment of Mcs Formations Limited as a secretary on 13 June 2016
...
... and 127 more events
07 Aug 1986
Company name changed frette (fine linens) LIMITED\certificate issued on 07/08/86
24 Jun 1986
Full accounts made up to 31 December 1985
24 Jun 1986
Return made up to 13/05/86; full list of members
17 Jan 1986
Full accounts made up to 31 December 1984
09 Jul 1976
Incorporation

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