About

Registered Number: 09633544
Date of Incorporation: 11/06/2015 (5 years and 10 months ago)
Company Status: Active
Registered Address: Maple House 5 The Maples, Cleeve, Bristol, North Somerset, BS49 4FS,

 

Nailsea (UK) Ltd was registered on 11 June 2015 and has its registered office in Bristol. We don't currently know the number of employees at Nailsea (UK) Ltd. The companies directors are listed as Marcone, Franco, Mazzola, Roberto at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARCONE, Franco 11 June 2015 - 1
MAZZOLA, Roberto 11 June 2015 10 June 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Franco Marcone/
1961-11
Individual person with significant control British/
Italy
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Roberto Mazzola/
1979-05
Individual person with significant control Italian/
Italy
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 June 2019
TM01 - Termination of appointment of director 27 June 2019
AA - Annual Accounts 30 April 2019
PSC04 - N/A 23 April 2019
CS01 - N/A 18 June 2018
PSC04 - N/A 30 April 2018
PSC04 - N/A 30 April 2018
AD01 - Change of registered office address 27 April 2018
PSC04 - N/A 27 April 2018
CH01 - Change of particulars for director 27 April 2018
PSC04 - N/A 27 April 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 23 June 2016
NEWINC - New incorporation documents 11 June 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.