NESPOLI (UK) LIMITED - OSSETT


Company Profile Company Filings

Overview

NESPOLI (UK) LIMITED is a Private Limited Company from OSSETT and has the status: Dissolved - no longer trading.
NESPOLI (UK) LIMITED was incorporated 25 years ago on 18/11/1998 and has the registered number: 03669400. The accounts status is MICRO ENTITY.

NESPOLI (UK) LIMITED - OSSETT

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

BOOTH & CO COOPERS HOUSE
OSSETT
WF5 0RG

This Company Originates in : United Kingdom
Previous trading names include:
FRANPIN UK LIMITED (until 05/02/2008)
NESPOLI (UK) LIMITED (until 07/01/2008)
FRANPIN UK LIMITED (until 17/12/2007)

Confirmation Statements

Last Statement Next Statement Due
18/11/2020 02/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NESPOLI FRANCE SAS Corporate Director 2002-03-29 CURRENT
MS CRISTINA NESPOLI Nov 1976 Italian Director 2008-02-01 CURRENT
MR ALESSANDRO NESPOLI Nov 1973 Italian Director 2020-12-17 CURRENT
COBBETTS LIMITED Corporate Director 1998-11-18 UNTIL 1999-12-29 RESIGNED
COBBETTS LIMITED Corporate Secretary 1998-11-18 UNTIL 1999-12-29 RESIGNED
JEAN LUC YVER Jul 1965 French Director 1998-12-29 UNTIL 1999-09-30 RESIGNED
HENRY STEPHEN NEIL STONE Jul 1955 British Director 1998-12-29 UNTIL 2001-06-20 RESIGNED
PIERRE ALPHONSE SIMLER Jan 1955 French Director 2011-03-02 UNTIL 2020-11-19 RESIGNED
JEAN PAUL PAGES Jan 1953 French Director 1998-12-29 UNTIL 2001-06-20 RESIGNED
ALESSANDRO NESPOLI Nov 1973 Italian Director 2004-12-22 UNTIL 2008-02-06 RESIGNED
MR EDWARD HEATH Jan 1959 British Director 2001-06-20 UNTIL 2014-04-01 RESIGNED
MR. ROBERT STURDEE MASON Feb 1956 British Director 1998-12-29 UNTIL 2001-06-20 RESIGNED
FRANK DUBOIS Oct 1962 French Director 2001-06-20 UNTIL 2002-03-29 RESIGNED
CLAUDE ALEXIS DIEUDONNE Feb 1944 French Director 2001-06-20 UNTIL 2004-12-22 RESIGNED
HENRY STEPHEN NEIL STONE Jul 1955 British Secretary 1998-12-29 UNTIL 2001-06-20 RESIGNED
MR EDWARD HEATH Jan 1959 British Secretary 2001-06-20 UNTIL 2012-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nespoli France Sas 2016-11-18 La Capelle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NESPOLI (UK) LIMITED 2021-05-18 31-12-2020 £177,338 equity
Micro-entity Accounts - NESPOLI (UK) LIMITED 2020-07-07 31-12-2019 £178,068 equity
Micro-entity Accounts - NESPOLI (UK) LIMITED 2019-04-25 31-12-2018 £173,294 equity
Micro-entity Accounts - NESPOLI (UK) LIMITED 2018-08-10 31-12-2017 £159,731 equity
Abbreviated Company Accounts - NESPOLI (UK) LIMITED 2016-08-18 31-12-2015 £6,478 Cash £-1,847,063 equity
Abbreviated Company Accounts - NESPOLI (UK) LIMITED 2015-09-24 31-12-2014 £36,113 Cash £-1,795,058 equity

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