About

Registered Number: 04963961
Date of Incorporation: 14/11/2003 (15 years and 7 months ago)
Company Status: Active
Registered Address: 607 Holderness Road, Hull, HU8 9AJ,

 

Giuseppes (UK) Ltd was founded on 14 November 2003. The business has 6 directors listed as Benmarzouk, Abdelatiff, Benmarzouk, Abdelatif, Exchequer Secretaries Limited, The Accountancy Shop (Hull) Limited, Salihovic, Sanela, Exchequer Directors Limited at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALIHOVIC, Sanela 14 November 2003 01 December 2009 1
Secretary Name Appointed Resigned Total Appointments
BENMARZOUK, Abdelatiff 25 April 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Abdellatif Benmarzouk/
1963-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AD01 - Change of registered office address 13 December 2018
CS01 - N/A 13 December 2018
AD01 - Change of registered office address 13 December 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 01 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 13 January 2011
TM01 - Termination of appointment of director 13 January 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
395 - Particulars of a mortgage or charge 06 August 2009
395 - Particulars of a mortgage or charge 22 April 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 15 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 28 March 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
363a - Annual Return 17 November 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 03 December 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 November 2003
288b - Notice of resignation of directors or secretaries 22 November 2003
NEWINC - New incorporation documents 14 November 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 July 2009 Outstanding

N/A

Debenture 20 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.