About

Registered Number: 03364349
Date of Incorporation: 01/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Unit 8 Stretton Business Park, Brunel Drive Stretton, Burton On Trent, Staffordshire, DE13 0BY

 

Established in 1997, Italian Options Ltd have registered office in Burton On Trent in Staffordshire, it's status is listed as "Active". This company has 4 directors listed as Weavers, Judith Ann, Weavers, Matthew Paul, Weavers, Richard James, Weavers, Antony William Bernard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEAVERS, Judith Ann 01 May 1997 - 1
WEAVERS, Matthew Paul 22 August 2005 - 1
WEAVERS, Richard James 02 May 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Judith Ann Weavers/
1956-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 04 July 2019
CH01 - Change of particulars for director 07 May 2019
CS01 - N/A 03 May 2019
CS01 - N/A 04 May 2018
AA - Annual Accounts 18 April 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 08 May 2017
CH01 - Change of particulars for director 08 May 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 30 April 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 05 May 2011
CH01 - Change of particulars for director 05 May 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
288b - Notice of resignation of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 08 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
AA - Annual Accounts 15 May 2008
363a - Annual Return 05 May 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 02 May 2007
288c - Notice of change of directors or secretaries or in their particulars 02 May 2007
AA - Annual Accounts 13 July 2006
363a - Annual Return 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
AA - Annual Accounts 02 September 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
363s - Annual Return 13 May 2005
288c - Notice of change of directors or secretaries or in their particulars 06 January 2005
RESOLUTIONS - N/A 25 June 2004
RESOLUTIONS - N/A 25 June 2004
AA - Annual Accounts 14 June 2004
363s - Annual Return 27 April 2004
287 - Change in situation or address of Registered Office 14 October 2003
288c - Notice of change of directors or secretaries or in their particulars 09 July 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 16 May 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 05 September 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 03 May 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 07 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1999
288c - Notice of change of directors or secretaries or in their particulars 30 November 1998
288c - Notice of change of directors or secretaries or in their particulars 30 November 1998
288c - Notice of change of directors or secretaries or in their particulars 30 November 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 12 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1998
225 - Change of Accounting Reference Date 21 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.