APPLIANCE BOOK LTD
MELKSHAM PIRANHA CONSULTANTS LIMITED

Hellopages » Wiltshire » Wiltshire » SN12 7QU
Company number 08731306
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address SANDRIDGE PARK, SANDRIDGE COMMON, MELKSHAM, WILTSHIRE, SN12 7QU
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 087313060002, created on 23 December 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of APPLIANCE BOOK LTD are www.appliancebook.co.uk, and www.appliance-book.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Chippenham Rail Station is 5.6 miles; to Trowbridge Rail Station is 6.7 miles; to Westbury (Wilts) Rail Station is 9.1 miles; to Dilton Marsh Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appliance Book Ltd is a Private Limited Company. The company registration number is 08731306. Appliance Book Ltd has been working since 14 October 2013. The present status of the company is Active. The registered address of Appliance Book Ltd is Sandridge Park Sandridge Common Melksham Wiltshire Sn12 7qu. The company`s financial liabilities are £25.6k. It is £-104.09k against last year. The cash in hand is £7.93k. It is £1.1k against last year. And the total assets are £46.37k, which is £-103.37k against last year. SOLARI, Patrizia is a Secretary of the company. CHRISTOFI, Michalakis is a Director of the company. SOLARI, Patrizia is a Director of the company. The company operates in "Manufacture of electric domestic appliances".


appliance book Key Finiance

LIABILITIES £25.6k
-81%
CASH £7.93k
+16%
TOTAL ASSETS £46.37k
-70%
All Financial Figures

Current Directors

Secretary
SOLARI, Patrizia
Appointed Date: 14 October 2013

Director
CHRISTOFI, Michalakis
Appointed Date: 14 October 2013
40 years old

Director
SOLARI, Patrizia
Appointed Date: 14 October 2013
69 years old

Persons With Significant Control

Mr Riccardo Balestarzzi
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

APPLIANCE BOOK LTD Events

05 Jan 2017
Registration of charge 087313060002, created on 23 December 2016
02 Nov 2016
Confirmation statement made on 14 October 2016 with updates
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

10 Nov 2015
Director's details changed for Michalakis Christofi on 1 February 2015
10 Nov 2015
Register inspection address has been changed from 1210 Park View Arlington Business Park Theale Reading RG7 4TY United Kingdom to Sandridge Park House Sandridge Park Sandridge Common Melksham Wiltshire SN12 7QU
...
... and 5 more events
08 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-21

08 Aug 2014
Company name changed piranha consultants LIMITED\certificate issued on 08/08/14
08 Aug 2014
Change of name notice
04 Jan 2014
Registration of charge 087313060001
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 1

APPLIANCE BOOK LTD Charges

23 December 2016
Charge code 0873 1306 0002
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: B2 Bridging LLP
Description: Contains fixed charge…
18 December 2013
Charge code 0873 1306 0001
Delivered: 4 January 2014
Status: Satisfied on 29 July 2015
Persons entitled: Banco Popolare S.C., London Branch
Description: Notification of addition to or amendment of charge…