Company number 08774427
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 8 THE CRESCENT, YORK, ENGLAND, YO24 1AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Director's details changed for Ms Alice Mary Teresa Morwood-Leyland on 21 February 2017; Secretary's details changed for Mrs Alice Mary Teresa Morwood-Leyland on 21 February 2017; Registered office address changed from 24 Soper Grove Southview Basingstoke Hampshire RG21 5PU to 8 the Crescent York YO24 1AW on 21 February 2017. The most likely internet sites of PAOLETTO LTD are www.paoletto.co.uk, and www.paoletto.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Poppleton Rail Station is 2.7 miles; to Ulleskelf Rail Station is 8.5 miles; to Church Fenton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paoletto Ltd is a Private Limited Company.
The company registration number is 08774427. Paoletto Ltd has been working since 14 November 2013.
The present status of the company is Active. The registered address of Paoletto Ltd is 8 The Crescent York England Yo24 1aw. . MORWOOD-LEYLAND, Alice Mary Teresa is a Secretary of the company. MORWOOD-LEYLAND, Alice Mary Teresa is a Director of the company. Secretary MORWOOD-LEYLAND, Antony Michael has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MORWOOD-LEYLAND, Antony Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 December 2014
Appointed Date: 08 September 2014
Persons With Significant Control
Pandet Srl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PAOLETTO LTD Events
21 Feb 2017
Director's details changed for Ms Alice Mary Teresa Morwood-Leyland on 21 February 2017
21 Feb 2017
Secretary's details changed for Mrs Alice Mary Teresa Morwood-Leyland on 21 February 2017
21 Feb 2017
Registered office address changed from 24 Soper Grove Southview Basingstoke Hampshire RG21 5PU to 8 the Crescent York YO24 1AW on 21 February 2017
29 Dec 2016
Registration of charge 087744270005, created on 22 December 2016
29 Dec 2016
Registration of charge 087744270004, created on 22 December 2016
...
... and 14 more events
15 Dec 2014
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 15 December 2014
15 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
08 Sep 2014
Appointment of @Ukplc Client Secretary Ltd as a secretary on 8 September 2014
08 Sep 2014
Termination of appointment of Antony Michael Morwood-Leyland as a secretary on 8 September 2014
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
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MODEL ARTICLES ‐
Model articles adopted
22 December 2016
Charge code 0877 4427 0005
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: The company charges by way of legal mortgage and with full…
22 December 2016
Charge code 0877 4427 0004
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
22 April 2016
Charge code 0877 4427 0003
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Contains fixed charge…
9 December 2015
Charge code 0877 4427 0002
Delivered: 11 December 2015
Status: Satisfied
on 25 October 2016
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
9 December 2015
Charge code 0877 4427 0001
Delivered: 11 December 2015
Status: Satisfied
on 25 October 2016
Persons entitled: Commercial Acceptances Limited
Description: Flat 3 56 drewstead road london t/no. Absolute TGL363368…