UMBERTO TEXTILES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 05879539
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Sovereign Management Limited as a director on 21 March 2017; Termination of appointment of Geraldine Frances Duo as a director on 21 March 2017; Termination of appointment of Sovereign Secretaries Limited as a secretary on 21 March 2017. The most likely internet sites of UMBERTO TEXTILES LIMITED are www.umbertotextiles.co.uk, and www.umberto-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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.Umberto Textiles Limited is a Private Limited Company. The company registration number is 05879539. Umberto Textiles Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Umberto Textiles Limited is 40 Craven Street Charing Cross London Wc2n 5ng. . Secretary SOVEREIGN SECRETARIES LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director DUO, Geraldine Frances has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. Director SOVEREIGN MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


Resigned Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Resigned: 21 March 2017
Appointed Date: 03 September 2012
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 03 September 2012
Appointed Date: 18 July 2006
Director
DUO, Geraldine Frances
Resigned: 21 March 2017
Appointed Date: 26 September 2008
53 years old
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 08 November 2012
Appointed Date: 18 July 2006
Director
SOVEREIGN MANAGEMENT LIMITED
Resigned: 21 March 2017
Appointed Date: 08 November 2012

Persons With Significant Control

Mr Howard Thomas Dixon Bilton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Gerard Patrick Kelly
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Diane Dentith
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr John Lyndon Hodgson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

UMBERTO TEXTILES LIMITED Events

21 Mar 2017
Termination of appointment of Sovereign Management Limited as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Geraldine Frances Duo as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Sovereign Secretaries Limited as a secretary on 21 March 2017
28 Feb 2017
Accounts for a dormant company made up to 31 July 2016
26 Sep 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 25 more events
21 Jul 2008
Return made up to 18/07/08; full list of members
08 Jul 2008
Accounts for a dormant company made up to 31 July 2007
02 Aug 2007
Return made up to 18/07/07; full list of members
02 Aug 2007
Registered office changed on 02/08/07 from: 40 craven street london WC2N 5NG
18 Jul 2006
Incorporation

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