SAFILO UK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0BU

Company number 02773194
Status Active
Incorporation Date 14 December 1992
Company Type Private Limited Company
Address SAVOY HILL HOUSE, 7 - 10 SAVOY HILL, LONDON, WC2R 0BU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Henri Mikael Blomqvist as a director on 31 July 2016. The most likely internet sites of SAFILO UK LIMITED are www.safilouk.co.uk, and www.safilo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 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.Safilo Uk Limited is a Private Limited Company. The company registration number is 02773194. Safilo Uk Limited has been working since 14 December 1992. The present status of the company is Active. The registered address of Safilo Uk Limited is Savoy Hill House 7 10 Savoy Hill London Wc2r 0bu. . ODLAND, Joel Klas Rickard is a Secretary of the company. GRAEHSLER, Gerd is a Director of the company. LAFFORT, Frederic Louis is a Director of the company. Secretary BEATRICE, Luca has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary GARDNER, Keith has been resigned. Secretary PARRISH, Brian Walter has been resigned. Director BLOMQVIST, Henri Mikael has been resigned. Director BUSATO, Andrea has been resigned. Director CLARK, Robin Dale has been resigned. Director COONEY, Michael Thomas has been resigned. Director FRIXA, Ernesto has been resigned. Director GARDNER, Keith has been resigned. Director GIANNELLI, Vincenzo has been resigned. Director KERESZTURI, Gabor has been resigned. Director LECCISI, Francesco has been resigned. Director LORENZON, Giannino has been resigned. Director MATERASSI, Giovanni has been resigned. Director PARRISH, Brian Walter has been resigned. Director PATALANO, Marco has been resigned. Director PESCE, Giovanni has been resigned. Director PIETRIBIASI, Mario has been resigned. Director RENON, Massimo has been resigned. Director RISI, Roberto has been resigned. Director SALVADOR, Diego has been resigned. Director STEFANUTTO, Ermes has been resigned. Director TAGLIAPIETRA, Francesco has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
ODLAND, Joel Klas Rickard
Appointed Date: 14 December 2015
Director
GRAEHSLER, Gerd
Appointed Date: 18 April 2016
48 years old
Director
LAFFORT, Frederic Louis
Appointed Date: 14 October 2015
52 years old

Resigned Directors

Secretary
BEATRICE, Luca
Resigned: 14 December 2015
Appointed Date: 09 January 2015
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 February 1993
Appointed Date: 14 December 1992
Secretary
GARDNER, Keith
Resigned: 09 January 2015
Appointed Date: 05 April 2000
Secretary
PARRISH, Brian Walter
Resigned: 05 April 2000
Appointed Date: 04 February 1993
Director
BLOMQVIST, Henri Mikael
Resigned: 31 July 2016
Appointed Date: 09 January 2015
50 years old
Director
BUSATO, Andrea
Resigned: 09 January 2015
Appointed Date: 13 July 2012
54 years old
Director
CLARK, Robin Dale
Resigned: 31 December 1995
Appointed Date: 07 April 1993
81 years old
Director
COONEY, Michael Thomas
Resigned: 17 November 2005
Appointed Date: 04 February 1993
85 years old
Director
FRIXA, Ernesto
Resigned: 18 April 2016
Appointed Date: 09 January 2015
49 years old
Director
GARDNER, Keith
Resigned: 09 January 2015
Appointed Date: 17 November 2005
71 years old
Director
GIANNELLI, Vincenzo
Resigned: 02 August 2013
Appointed Date: 20 July 2012
61 years old
Director
KERESZTURI, Gabor
Resigned: 13 July 2012
Appointed Date: 12 December 2011
60 years old
Director
LECCISI, Francesco
Resigned: 29 March 2013
Appointed Date: 13 July 2012
51 years old
Director
LORENZON, Giannino
Resigned: 17 November 2005
Appointed Date: 20 April 1993
86 years old
Director
MATERASSI, Giovanni
Resigned: 23 April 2010
Appointed Date: 31 July 1995
66 years old
Director
PARRISH, Brian Walter
Resigned: 05 April 2000
Appointed Date: 07 April 1993
91 years old
Director
PATALANO, Marco
Resigned: 20 October 2011
Appointed Date: 17 November 2005
57 years old
Director
PESCE, Giovanni
Resigned: 20 June 2011
Appointed Date: 23 April 2010
59 years old
Director
PIETRIBIASI, Mario
Resigned: 22 May 2012
Appointed Date: 21 June 2011
68 years old
Director
RENON, Massimo
Resigned: 31 January 2014
Appointed Date: 01 August 2013
55 years old
Director
RISI, Roberto
Resigned: 13 July 2012
Appointed Date: 12 December 2011
55 years old
Director
SALVADOR, Diego
Resigned: 31 December 1995
Appointed Date: 31 July 1995
76 years old
Director
STEFANUTTO, Ermes
Resigned: 23 January 2015
Appointed Date: 02 August 2013
55 years old
Director
TAGLIAPIETRA, Francesco
Resigned: 12 December 2011
Appointed Date: 17 November 2005
58 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 04 February 1993
Appointed Date: 14 December 1992

Persons With Significant Control

Safint Optical U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFILO UK LIMITED Events

24 Apr 2017
Full accounts made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
01 Aug 2016
Termination of appointment of Henri Mikael Blomqvist as a director on 31 July 2016
03 May 2016
Appointment of Mr Gerd Graehsler as a director on 18 April 2016
03 May 2016
Termination of appointment of Ernesto Frixa as a director on 18 April 2016
...
... and 140 more events
19 Feb 1993
Secretary resigned;new secretary appointed
19 Feb 1993
Director resigned
19 Feb 1993
Accounting reference date notified as 28/02
19 Feb 1993
Registered office changed on 19/02/93 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
14 Dec 1992
Incorporation

SAFILO UK LIMITED Charges

3 February 2003
Debenture
Delivered: 11 February 2003
Status: Satisfied on 21 October 2009
Persons entitled: Unicredit Banca Mobiliare S.P.A. (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
31 December 1995
Single debenture
Delivered: 12 January 1996
Status: Satisfied on 31 January 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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