TFO FAMILY 8 LTD
LONDON NOILCHEM LTD TFO FAMILY 8 LTD THE FAMILY OFFICER (PAVELEY) LTD

Hellopages » Greater London » Westminster » W1J 5LW

Company number 08755916
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, ENGLAND, W1J 5LW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Company name changed noilchem LTD\certificate issued on 04/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-12 ; Termination of appointment of Nicola Napolitano as a director on 3 October 2016. The most likely internet sites of TFO FAMILY 8 LTD are www.tfofamily8.co.uk, and www.tfo-family-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Tfo Family 8 Ltd is a Private Limited Company. The company registration number is 08755916. Tfo Family 8 Ltd has been working since 31 October 2013. The present status of the company is Active. The registered address of Tfo Family 8 Ltd is 25 Hill Street London England W1j 5lw. . CERRI, Matteo is a Director of the company. Director BODINI, Matteo has been resigned. Director CERRI, Matteo has been resigned. Director CERRI, Matteo has been resigned. Director DE CRISTOFARO, Marcello has been resigned. Director NAPOLITANO, Nicola has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CERRI, Matteo
Appointed Date: 03 October 2016
51 years old

Resigned Directors

Director
BODINI, Matteo
Resigned: 03 October 2016
Appointed Date: 03 October 2016
47 years old
Director
CERRI, Matteo
Resigned: 03 October 2016
Appointed Date: 29 December 2015
51 years old
Director
CERRI, Matteo
Resigned: 31 January 2014
Appointed Date: 31 October 2013
51 years old
Director
DE CRISTOFARO, Marcello
Resigned: 29 December 2015
Appointed Date: 04 November 2013
41 years old
Director
NAPOLITANO, Nicola
Resigned: 03 October 2016
Appointed Date: 03 October 2016
51 years old

Persons With Significant Control

Assidealer Ltd
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more
Assidealer Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Nicola Napolitano
Notified on: 3 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dario Ovidio Schettini
Notified on: 3 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TFO FAMILY 8 LTD Events

08 Nov 2016
Confirmation statement made on 4 October 2016 with updates
04 Nov 2016
Company name changed noilchem LTD\certificate issued on 04/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12
03 Nov 2016
Termination of appointment of Nicola Napolitano as a director on 3 October 2016
03 Nov 2016
Termination of appointment of Matteo Bodini as a director on 3 October 2016
03 Nov 2016
Appointment of Mr Matteo Cerri as a director on 3 October 2016
...
... and 16 more events
04 Nov 2013
Appointment of Mr Marcello De Cristofaro as a director
04 Nov 2013
Annual return made up to 4 November 2013 with full list of shareholders
02 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
01 Nov 2013
Statement of capital following an allotment of shares on 31 October 2013
  • GBP 624,999
31 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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