ISS PALUMBO UK LTD - LONDON
Company Profile | Company Filings |
Overview
ISS PALUMBO UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISS PALUMBO UK LTD was incorporated 12 years ago on 21/11/2011 and has the registered number: 07854084. The accounts status is SMALL and accounts are next due on 30/09/2024.
ISS PALUMBO UK LTD was incorporated 12 years ago on 21/11/2011 and has the registered number: 07854084. The accounts status is SMALL and accounts are next due on 30/09/2024.
ISS PALUMBO UK LTD - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
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
60 FENCHURCH STREET
LONDON
EC3M 4AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PALUMBO BASILISK LOGISTICS LTD (until 31/05/2013)
PALUMBO BASILISK LOGISTICS LTD (until 31/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERTO PERRINO | Apr 1956 | Italian | Director | 2013-03-11 | CURRENT |
MR ANDREA LUPI | Jun 1969 | Italian | Director | 2019-11-15 | CURRENT |
MR FILIPPO PALUMBO | Mar 1974 | Italian | Director | 2011-11-23 UNTIL 2013-03-11 | RESIGNED |
MR NICHOLAS ANDREW HARSANT | Jun 1956 | British | Director | 2013-05-22 UNTIL 2014-10-14 | RESIGNED |
MR MICHAEL JOSEPH GILBOY | Jan 1938 | British | Director | 2011-11-23 UNTIL 2013-03-11 | RESIGNED |
FRANCESCO FACINO | Jan 1975 | Italian | Director | 2011-11-21 UNTIL 2013-03-11 | RESIGNED |
MR ANDREA LUPI | Secretary | 2018-06-01 UNTIL 2019-11-15 | RESIGNED | ||
MR IVO VESSELINOV | Jul 1976 | British | Director | 2013-03-11 UNTIL 2017-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iss Palumbo S.R.L. | 2016-04-06 | Livorno | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ISS PALUMBO UK LTD | 2014-11-01 | 31-12-2013 | £288,072 Cash £-70,652 equity |