FISINER LTD
9 PARK PLACE, NEWDIGATE ROAD, HAREFIELD UB9 6EJ- Active
- Private Limited Company
- Company No. 06851250
- Last Updated: 01 Mar 2024
Company Profile
FISINER LTD was incorporated on Wednesday, March 18, 2009 as a Private Limited Company with registered address in HAREFIELD. FISINER LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 15 years 7 months and 23 days.
| Name | FISINER LTD |
|---|---|
| Company number | 06851250 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 PARK PLACE NEWDIGATE ROAD HAREFIELD UB9 6EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Luca Scotto Di Carlo Nationality: Italian |
Dates: Monday, June 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carmine Di Campli Nationality: Italian |
Dates: Wednesday, June 22, 2022 - Monday, June 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luca Scotto Di Carlo Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, June 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Francesco Carannante Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FISINER LTD | 18 Mar 2009 |