ITALICATESSEN UK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ITALICATESSEN UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ITALICATESSEN UK LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524020. The accounts status is SMALL and accounts are next due on 30/09/2024.
ITALICATESSEN UK LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524020. The accounts status is SMALL and accounts are next due on 30/09/2024.
ITALICATESSEN UK LIMITED - LEEDS
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PINSENT MASONS
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VILLANOVA FOOD LIMITED (until 07/03/2019)
VILLANOVA FOOD LIMITED (until 07/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. NOEL KEELEY | Dec 1966 | Irish | Director | 2022-11-30 | CURRENT |
MR ANDREW KEATING | Apr 1970 | Irish | Director | 2023-03-20 | CURRENT |
MR EOIN CONNOLLY | Secretary | 2022-11-30 | CURRENT | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-01 UNTIL 2005-08-01 | RESIGNED | ||
MR GIORGIO GUASTALLA | Apr 1969 | Italian | Director | 2018-04-23 UNTIL 2022-11-30 | RESIGNED |
MR MARCO DE SANCTIS | Jun 1972 | Italian | Director | 2018-04-23 UNTIL 2022-11-30 | RESIGNED |
STEFANO CHESSA | Jan 1973 | British | Director | 2005-08-01 UNTIL 2018-04-23 | RESIGNED |
MISS ELLIE KATE MARLOW | Oct 1979 | Secretary | 2009-06-01 UNTIL 2012-08-08 | RESIGNED | |
ALISON ELLIOT | Jul 1971 | Secretary | 2005-08-01 UNTIL 2007-09-01 | RESIGNED | |
ENRICO CHESSA | Mar 1965 | Secretary | 2007-09-01 UNTIL 2008-08-31 | RESIGNED | |
MR ENRICO CHESSA | Secretary | 2012-08-08 UNTIL 2018-04-23 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-08-01 UNTIL 2005-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Giorgio Guastalla | 2018-04-23 - 2022-11-30 | 4/1969 | Newtownmountkennedy Co Wicklow | Significant influence or control |
P.E.Q Food Limited | 2018-04-23 - 2022-11-30 | Newtownmountkennedy Co Wicklow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stefano Chessa | 2016-04-06 - 2018-04-23 | 1/1973 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Villanova Food Limited - Period Ending 2017-08-31 | 2018-05-16 | 31-08-2017 | £1,721 Cash £29,354 equity |
Abbreviated Company Accounts - VILLANOVA FOOD LIMITED | 2017-04-12 | 31-08-2016 | £6,134 Cash £68,831 equity |
Villanova Food Limited - Period Ending 2015-08-31 | 2016-05-27 | 31-08-2015 | £54,596 equity |