IL BORGO LIMITED

62-66 PARK LANE, POYNTON, STOCKPORT  SK12 1RE
  • Active
  • Private Limited Company
  • Company No. 08877787
  • Last Updated: 01 Mar 2024

Company Profile

IL BORGO LIMITED was incorporated on Wednesday, February 5, 2014 as a Private Limited Company with registered address in STOCKPORT. IL BORGO LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 9 months and 9 days.

Name IL BORGO LIMITED
Company number 08877787
Company type Private Limited Company
Incorporation date 05 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 62-66 PARK LANE
POYNTON
STOCKPORT
SK12 1RE
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 Felice Carlone Nationality: Italian Dates: Friday, April 1, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Felice Carlone 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
Ms Anella Iovino Nationality: Italian Dates: Wednesday, April 6, 2016 - Sunday, August 18, 2019
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 30 January
Next annual accounts due 30 October 2024, (-15 days left)
Latest accounts 30 January 2023
Next confirmation statement due 11 March 2017
Last confirmation statement dated 11 February 2016

Mortgages

No mortgages have been registered against IL BORGO LIMITED.

Previous Names

Name Change Date
IL BORGO LIMITED 05 Feb 2014
IL BORGO LIMITED LIMITED 27 Mar 2014