MATTIOLI ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 03421800
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 1ST FLOOR, VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 ; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 . The most likely internet sites of MATTIOLI ENGINEERING LIMITED are www.mattioliengineering.co.uk, and www.mattioli-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Mattioli Engineering Limited is a Private Limited Company. The company registration number is 03421800. Mattioli Engineering Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Mattioli Engineering Limited is 1st Floor Victory House 99 101 Regent Street London W1b 4ez. . INTER. GALA CORPORATE SECRETARIES LIMITED is a Secretary of the company. MINNETT, David Richard is a Director of the company. Secretary RAMOS, Hector has been resigned. Secretary INTER.GALA LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERNABEI, Gianfranco has been resigned. Director RAMOS, Hector has been resigned. Director STANISCI, Carlo has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
INTER. GALA CORPORATE SECRETARIES LIMITED
Appointed Date: 16 March 2009
Director
MINNETT, David Richard
Appointed Date: 08 February 2007
74 years old

Resigned Directors

Secretary
RAMOS, Hector
Resigned: 08 February 2007
Appointed Date: 19 September 1997
Secretary
INTER.GALA LIMITED
Resigned: 13 March 2009
Appointed Date: 08 February 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Director
BERNABEI, Gianfranco
Resigned: 27 March 2000
Appointed Date: 19 August 1997
70 years old
Director
RAMOS, Hector
Resigned: 08 February 2007
Appointed Date: 19 September 1997
80 years old
Director
STANISCI, Carlo
Resigned: 09 February 2015
Appointed Date: 19 August 1997
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

MATTIOLI ENGINEERING LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
05 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Feb 2015
Termination of appointment of Carlo Stanisci as a director on 9 February 2015
...
... and 66 more events
26 Sep 1997
New secretary appointed;new director appointed
26 Sep 1997
New director appointed
26 Sep 1997
New director appointed
26 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1997
Incorporation

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