Company number 05280517
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 3653, ABACUS CONSULTANCY, MULBERRY GROVE, WOKINGHAM, RG40 9NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1
. The most likely internet sites of ROBERTO MORELLA LTD are www.robertomorella.co.uk, and www.roberto-morella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roberto Morella Ltd is a Private Limited Company.
The company registration number is 05280517. Roberto Morella Ltd has been working since 08 November 2004.
The present status of the company is Active. The registered address of Roberto Morella Ltd is 3653 Abacus Consultancy Mulberry Grove Wokingham Rg40 9nn. . CATALA-MONCHO, Pedro Juan is a Secretary of the company. MORELLA, Roberto is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Persons With Significant Control
Mr Roberto Morella
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ROBERTO MORELLA LTD Events
14 Dec 2016
Confirmation statement made on 8 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
05 Nov 2015
Registered office address changed from PO Box 4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 5 November 2015
15 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
03 Jan 2007
Return made up to 08/11/06; full list of members
14 Sep 2006
Total exemption small company accounts made up to 30 November 2005
08 Dec 2005
Return made up to 08/11/05; full list of members
09 Nov 2004
Secretary resigned
08 Nov 2004
Incorporation