About

Registered Number: 02825605
Date of Incorporation: 04/06/1993 (24 years and 8 months ago)
Registered Address: The Paddocks Headlands Business Park, Salisbury Road, Ringwood, Hampshire, BH24 3PB

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ILES, John Leslie 07 June 1993 - 1
MERLO, Amilcare 07 June 1993 - 1
COSTAMAGNA, Guido 07 June 1993 20 May 2009 1
GANIO-MEGO, Maurizio 30 June 2011 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
ILES, Megan Jean 07 June 1993 30 June 2011 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 27 June 2016
TM01 - Termination of appointment of director 22 April 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 28 June 2013
AR01 - Annual Return 11 July 2012
CH01 - Change of particulars for director 11 July 2012
AA - Annual Accounts 23 May 2012
AP01 - Appointment of director 21 July 2011
TM02 - Termination of appointment of secretary 30 June 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 13 June 2011
AD01 - Change of registered office address 13 June 2011
CH01 - Change of particulars for director 10 June 2011
CH03 - Change of particulars for secretary 10 June 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 10 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 21 June 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 18 June 2001
287 - Change in situation or address of Registered Office 23 November 2000
AA - Annual Accounts 21 November 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 21 July 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 10 July 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 16 August 1996
363s - Annual Return 07 June 1995
AA - Annual Accounts 03 May 1995
AA - Annual Accounts 14 October 1994
363s - Annual Return 10 June 1994
287 - Change in situation or address of Registered Office 12 March 1994
288 - N/A 06 September 1993
288 - N/A 06 September 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 August 1993
288 - N/A 23 June 1993
288 - N/A 23 June 1993
288 - N/A 23 June 1993
288 - N/A 23 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 June 1993
287 - Change in situation or address of Registered Office 16 June 1993
NEWINC - New incorporation documents 04 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.