RISTORANTE FRATELLI LIMITED
UNIT 14 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY NE35 9PE- Active
- Private Limited Company
- Company No. 05680995
- Last Updated: 01 Mar 2024
Company Profile
RISTORANTE FRATELLI LIMITED was incorporated on Thursday, January 19, 2006 as a Private Limited Company with registered address in BOLDON COLLIERY. RISTORANTE FRATELLI LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 18 years 8 months and 3 days.
| Name | RISTORANTE FRATELLI LIMITED |
|---|---|
| Company number | 05680995 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 WITNEY WAY BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Fabrizio Saba Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Luigi Bernardelli Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RISTORANTE FRATELLI LIMITED | 19 Jan 2006 |