POMELLATO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
POMELLATO (UK) LIMITED
COMPANY NUMBER
07263721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
24/05/2010
(14 years and 5 months old)
WEBSITE
www.pomellato.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH16 3BW
Telephone: 02038853928
TPS: No
5th Floor Rear Suite
Oakfield House
Haywards Heath
West Sussex RH16 3BW
RH16 3BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POMELLATO SPA | N/A | N/A |
| POMELLATO (UK) LIMITED | Active - Accounts Filed | View Report |
| DODO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Michel Hautekiet (932555703) Appointed |
| 30/07/2024 | Sarah Jane Mills (918021562) has left the board |
Credit Risk Overview
Want to learn more about POMELLATO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POMELLATO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POMELLATO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2024 - Present (9 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2010 - Present (14 years and 5 months) Born in Jul 1963 |
Resigned | Director |
Current: 319 Past: 5664 |
View Report |
|
24/05/2010 - 01/11/2014 (4 years and 5 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/05/2010 - 18/12/2015 (5 years and 6 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Michel Hautekiet (932555703) Appointed |
| 30/07/2024 | Sarah Jane Mills (918021562) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Emmanuelle Marque (924490014) has left the board |
| 05/02/2024 | New Board Member Claudio Pasta (931884035) Appointed |
| 22/01/2024 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/04/2019 | Fabio Besta (924161244) has left the board |
| 10/04/2019 | New Board Member Sarah Jane Mills (918021562) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/04/2018 | Irene Guzzi (923862752) has left the board |
| 06/04/2018 | New Board Member Emmanuelle Marque (924490014) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Fabio Besta (924161244) Appointed |
| 05/01/2018 | Roberto Bocus (919266739) has left the board |
| 06/10/2017 | Nadia Minini (916789698) has left the board |
| 06/10/2017 | New Board Member Irene Guzzi (923862752) Appointed |
| 19/08/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 29/02/2016 | Carlo Orazio Bernardino Buora (918110235) has left the board |
| 29/02/2016 | Carlo Orazio Bernardino Buora (918110235) has left the board |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 30/12/2015 | Andrea Arturo Morante (903349074) has left the board |
| 05/10/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 18/11/2014 | Andrea Petochi (915195006) has left the board |
| 18/11/2014 | New Board Member Roberto Bocus (919266739) Appointed |
| 01/10/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 06/03/2014 | Change in Reg. Office |
| 09/09/2013 | New Board Member Carlo Orazio Bernardino (918110235) Appointed |
| 10/08/2013 | New Annual Return filed |
| 08/08/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 06/09/2012 | New Annual Return filed |
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