SORGENTE GROUP INTERNATIONAL HOLDING LIMITED
LONDON GHIRLANDAIO UK LTD MICHELANGELO UK LTD

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Company number 06436167
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 38 CRAVEN STREET, LONDON, UNITED KINGDOM, WC2N 5NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 7 October 2016. The most likely internet sites of SORGENTE GROUP INTERNATIONAL HOLDING LIMITED are www.sorgentegroupinternationalholding.co.uk, and www.sorgente-group-international-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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.Sorgente Group International Holding Limited is a Private Limited Company. The company registration number is 06436167. Sorgente Group International Holding Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Sorgente Group International Holding Limited is 38 Craven Street London United Kingdom Wc2n 5ng. . HAYNES, Simon Laurence is a Secretary of the company. MARTIN, Jonathan Howard is a Director of the company. MOSCA, Francesco is a Director of the company. PARKHOUSE, Richard is a Director of the company. Director ALUNNI TULLINI MAINETTI, Paola has been resigned. Director MAINETTI, Valter has been resigned. Director MAINETTI, Valter has been resigned. Director RANZINI, Angelo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYNES, Simon Laurence
Appointed Date: 23 November 2007
Director
MARTIN, Jonathan Howard
Appointed Date: 21 May 2013
66 years old
Director
MOSCA, Francesco
Appointed Date: 04 July 2016
49 years old
Director
PARKHOUSE, Richard
Appointed Date: 21 May 2013
66 years old

Resigned Directors

Director
ALUNNI TULLINI MAINETTI, Paola
Resigned: 13 May 2015
Appointed Date: 12 March 2015
78 years old
Director
MAINETTI, Valter
Resigned: 04 July 2016
Appointed Date: 13 May 2015
78 years old
Director
MAINETTI, Valter
Resigned: 02 March 2015
Appointed Date: 21 May 2013
78 years old
Director
RANZINI, Angelo
Resigned: 21 May 2013
Appointed Date: 23 November 2007
93 years old

Persons With Significant Control

Sorgente Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SORGENTE GROUP INTERNATIONAL HOLDING LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Oct 2016
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 7 October 2016
19 Jul 2016
Termination of appointment of Valter Mainetti as a director on 4 July 2016
19 Jul 2016
Appointment of Mr Francesco Mosca as a director on 4 July 2016
...
... and 33 more events
24 Nov 2008
Return made up to 23/11/08; full list of members
26 Feb 2008
Ad 13/12/07\gbp si 9999@1=9999\gbp ic 1/10000\
06 Feb 2008
Accounting reference date extended from 30/11/08 to 31/12/08
04 Dec 2007
Company name changed michelangelo uk LTD\certificate issued on 04/12/07
23 Nov 2007
Incorporation

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