BRITALY POST LIMITED
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON LU2 8DL- Active
- Private Limited Company
- Company No. 08431653
- Last Updated: 01 Mar 2024
Company Profile
BRITALY POST LIMITED was incorporated on Wednesday, March 6, 2013 as a Private Limited Company with registered address in LUTON. BRITALY POST LIMITED has the status: Active and it's listed in the following category: Publishing of newspapers. This Private Limited Company has been operating for 11 years 8 months and 2 days.
| Name | BRITALY POST LIMITED |
|---|---|
| Company number | 08431653 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
260 - 270 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
|---|---|
| Country Of Origin | ENGLAND |
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 Niccolo Petroni Nationality: Italian |
Dates: Monday, July 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vincenzo Taverniti Nationality: Italian |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lorenzo Giorgio Petroni Nationality: Italian |
Dates: Thursday, April 7, 2016 - Monday, July 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Soc Agricola Forestale Luna E Laren Sas |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Terravision Real Estate Limited Unit 1 2 3 Fountain Square, 123 Buckingham Palace Road, SW1W 9SH |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against BRITALY POST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRITALY POST LIMITED | 06 Mar 2013 |
| LUTON TRANSPORT LIMITED | 06 Nov 2014 |