Based in London, Safilo Uk Ltd was setup in 1992, it's status in the Companies House registry is set to "Active". This business has 24 directors listed in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAFFORT, Frederic Louis | 14 October 2015 | - | 1 |
| LEONE, Sergio | 31 July 2019 | - | 1 |
| BLOMQVIST, Henri Mikael | 09 January 2015 | 31 July 2016 | 1 |
| BUSATO, Andrea | 13 July 2012 | 09 January 2015 | 1 |
| CLARK, Robin Dale | 07 April 1993 | 31 December 1995 | 1 |
| FRIXA, Ernesto | 09 January 2015 | 18 April 2016 | 1 |
| GARDNER, Keith | 17 November 2005 | 09 January 2015 | 1 |
| GRAEHSLER, Gerd | 18 April 2016 | 31 July 2019 | 1 |
| KERESZTURI, Gabor | 12 December 2011 | 13 July 2012 | 1 |
| LECCISI, Francesco | 13 July 2012 | 29 March 2013 | 1 |
| LORENZON, Giannino | 20 April 1993 | 17 November 2005 | 1 |
| LUONI, Umberto | 31 July 2019 | 06 February 2020 | 1 |
| MATERASSI, Giovanni | 31 July 1995 | 23 April 2010 | 1 |
| PARRISH, Brian Walter | 07 April 1993 | 05 April 2000 | 1 |
| PATALANO, Marco | 17 November 2005 | 20 October 2011 | 1 |
| PESCE, Giovanni | 23 April 2010 | 20 June 2011 | 1 |
| PIETRIBIASI, Mario | 21 June 2011 | 22 May 2012 | 1 |
| RENON, Massimo | 01 August 2013 | 31 January 2014 | 1 |
| RISI, Roberto | 12 December 2011 | 13 July 2012 | 1 |
| SALVADOR, Diego | 31 July 1995 | 31 December 1995 | 1 |
| TAGLIAPIETRA, Francesco | 17 November 2005 | 12 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEONE, Sergio | 31 July 2019 | - | 1 |
| BEATRICE, Luca | 09 January 2015 | 14 December 2015 | 1 |
| ODLAND, Joel Klas Rickard | 14 December 2015 | 31 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 22 May 2020 | |
| TM01 - Termination of appointment of director | 22 May 2020 | |
| CS01 - N/A | 11 February 2020 | |
| AP01 - Appointment of director | 01 August 2019 | |
| TM02 - Termination of appointment of secretary | 31 July 2019 | |
| AP03 - Appointment of secretary | 31 July 2019 | |
| AP01 - Appointment of director | 31 July 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 20 November 2017 | |
| PSC05 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| CS01 - N/A | 21 November 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| TM02 - Termination of appointment of secretary | 21 December 2015 | |
| AP03 - Appointment of secretary | 21 December 2015 | |
| TM02 - Termination of appointment of secretary | 18 December 2015 | |
| AP03 - Appointment of secretary | 18 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| AP01 - Appointment of director | 12 February 2015 | |
| AP01 - Appointment of director | 12 February 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| AP03 - Appointment of secretary | 12 February 2015 | |
| TM02 - Termination of appointment of secretary | 12 February 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| AUD - Auditor's letter of resignation | 31 October 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| AP01 - Appointment of director | 25 September 2013 | |
| AP01 - Appointment of director | 25 September 2013 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| AD01 - Change of registered office address | 06 June 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| TM01 - Termination of appointment of director | 08 August 2012 | |
| TM01 - Termination of appointment of director | 08 August 2012 | |
| TM01 - Termination of appointment of director | 08 August 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| AP01 - Appointment of director | 14 December 2011 | |
| AP01 - Appointment of director | 14 December 2011 | |
| TM01 - Termination of appointment of director | 14 December 2011 | |
| TM01 - Termination of appointment of director | 14 December 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| TM01 - Termination of appointment of director | 14 May 2010 | |
| RESOLUTIONS - N/A | 04 May 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH03 - Change of particulars for secretary | 24 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 October 2009 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 363s - Annual Return | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
| RESOLUTIONS - N/A | 01 December 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 14 February 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| AUD - Auditor's letter of resignation | 24 February 2003 | |
| 395 - Particulars of a mortgage or charge | 11 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 07 November 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| AA - Annual Accounts | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
| 363s - Annual Return | 16 December 1999 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363s - Annual Return | 17 December 1998 | |
| AUD - Auditor's letter of resignation | 16 October 1998 | |
| AA - Annual Accounts | 14 October 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| MEM/ARTS - N/A | 29 November 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 November 1996 | |
| AA - Annual Accounts | 10 October 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 395 - Particulars of a mortgage or charge | 12 January 1996 | |
| 363s - Annual Return | 28 December 1995 | |
| 288 - N/A | 22 December 1995 | |
| 288 - N/A | 30 November 1995 | |
| 288 - N/A | 28 November 1995 | |
| AUD - Auditor's letter of resignation | 16 November 1995 | |
| RESOLUTIONS - N/A | 02 November 1995 | |
| AA - Annual Accounts | 01 November 1995 | |
| CERTNM - Change of name certificate | 31 October 1995 | |
| 288 - N/A | 06 September 1995 | |
| 288 - N/A | 06 September 1995 | |
| 363x - Annual Return | 19 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| 287 - Change in situation or address of Registered Office | 01 November 1994 | |
| AA - Annual Accounts | 18 July 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 June 1993 | |
| SA - Shares agreement | 18 June 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 June 1993 | |
| 288 - N/A | 20 May 1993 | |
| RESOLUTIONS - N/A | 12 May 1993 | |
| RESOLUTIONS - N/A | 12 May 1993 | |
| RESOLUTIONS - N/A | 12 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1993 | |
| 88(2)P - N/A | 05 May 1993 | |
| RESOLUTIONS - N/A | 15 April 1993 | |
| 288 - N/A | 15 April 1993 | |
| 288 - N/A | 15 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1993 | |
| CERTNM - Change of name certificate | 19 February 1993 | |
| 288 - N/A | 19 February 1993 | |
| 288 - N/A | 19 February 1993 | |
| 288 - N/A | 19 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 February 1993 | |
| 287 - Change in situation or address of Registered Office | 19 February 1993 | |
| CERTNM - Change of name certificate | 19 February 1993 | |
| NEWINC - New incorporation documents | 14 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 February 2003 | Fully Satisfied |
N/A |
| Single debenture | 31 December 1995 | Fully Satisfied |
N/A |
