About

Registered Number: 07263721
Date of Incorporation: 24/05/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: 5th Floor Rear Suite Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW

 

Pomellato (UK) Ltd was registered on 24 May 2010 with its registered office in Haywards Heath. We don't know the number of employees at the organisation. The current directors of this business are listed as Marque, Emmanuelle, Besta, Fabio, Bocus, Roberto, Buora, Carlo Orazio Bernardino, Guzzi, Irene, Minini, Nadia, Petochi, Andrea, Scuitto, Riccardo in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARQUE, Emmanuelle 01 April 2018 - 1
BESTA, Fabio 01 January 2018 01 April 2019 1
BOCUS, Roberto 01 November 2014 01 January 2018 1
BUORA, Carlo Orazio Bernardino 02 September 2013 15 February 2016 1
GUZZI, Irene 30 September 2017 01 April 2018 1
MININI, Nadia 13 March 2012 30 September 2017 1
PETOCHI, Andrea 24 May 2010 01 November 2014 1
SCUITTO, Riccardo 24 May 2010 20 October 2011 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2019
AA - Annual Accounts 08 October 2019
TM01 - Termination of appointment of director 09 April 2019
AP01 - Appointment of director 08 April 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
CS01 - N/A 29 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 January 2018
TM01 - Termination of appointment of director 03 January 2018
AP01 - Appointment of director 03 January 2018
AP01 - Appointment of director 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
AA - Annual Accounts 16 August 2017
CS01 - N/A 10 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 February 2017
AA - Annual Accounts 12 October 2016
TM01 - Termination of appointment of director 25 February 2016
AR01 - Annual Return 17 February 2016
TM01 - Termination of appointment of director 24 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 June 2015
CH01 - Change of particulars for director 18 November 2014
AP01 - Appointment of director 14 November 2014
TM01 - Termination of appointment of director 14 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 04 June 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2014
AD01 - Change of registered office address 04 March 2014
AP01 - Appointment of director 05 September 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 27 June 2013
CH01 - Change of particulars for director 28 March 2013
CH01 - Change of particulars for director 28 March 2013
CH01 - Change of particulars for director 28 March 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 08 June 2012
AP01 - Appointment of director 27 March 2012
TM01 - Termination of appointment of director 27 October 2011
AA - Annual Accounts 27 September 2011
MG01 - Particulars of a mortgage or charge 16 September 2011
AR01 - Annual Return 20 June 2011
CH01 - Change of particulars for director 20 June 2011
SH01 - Return of Allotment of shares 25 February 2011
SH01 - Return of Allotment of shares 02 July 2010
AA01 - Change of accounting reference date 02 July 2010
AP01 - Appointment of director 14 June 2010
AP01 - Appointment of director 14 June 2010
AP01 - Appointment of director 14 June 2010
TM01 - Termination of appointment of director 11 June 2010
NEWINC - New incorporation documents 24 May 2010

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.