GELATO ITALIA LIMITED
37 WATERLOO ROAD, SHOEBURYNESS SS3 9EQ- Active
- Private Limited Company
- Company No. 07442221
- Last Updated: 01 Mar 2024
Company Profile
GELATO ITALIA LIMITED was incorporated on Wednesday, November 17, 2010 as a Private Limited Company with registered address in SHOEBURYNESS. GELATO ITALIA LIMITED has the status: Active and it's listed in the following category: Manufacture of ice cream. This Private Limited Company has been operating for 14 years 3 months and 6 days.
| Name | GELATO ITALIA LIMITED |
|---|---|
| Company number | 07442221 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 WATERLOO ROAD SHOEBURYNESS SS3 9EQ |
|---|---|
| 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 |
|---|---|
| Gelato Italia Holdings Limited Towerfield Road, Shoeburyness, SS3 9QE |
Dates: Thursday, December 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Siciliani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giuseppe Siciliani Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antonio Siciliani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GELATO ITALIA LIMITED | 17 Nov 2010 |