ESSENZA DI ROMAGNA LIMITED
SUITE A UNIT 16 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER GL7 6JJ- Active
- Private Limited Company
- Company No. 10272135
- Last Updated: 01 Mar 2024
Company Profile
ESSENZA DI ROMAGNA LIMITED was incorporated on Monday, July 11, 2016 as a Private Limited Company with registered address in CIRENCESTER. ESSENZA DI ROMAGNA LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 8 years 7 months and 12 days.
| Name | ESSENZA DI ROMAGNA LIMITED |
|---|---|
| Company number | 10272135 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A UNIT 16 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GL7 6JJ |
|---|---|
| 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 |
|---|---|
| Mrs Farida Oades Nationality: British |
Dates: Tuesday, April 2, 2019 - present
voting rights 25 to 50 percent
|
| Robert Oates Nationality: British |
Dates: Monday, July 11, 2016 - Monday, July 11, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Robert John Oades Nationality: British |
Dates: Monday, July 11, 2016 - present
ownership of shares 25 to 50 percent
|
| Roderick Springett Nationality: British |
Dates: Monday, July 11, 2016 - Tuesday, April 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESSENZA DI ROMAGNA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESSENZA DI ROMAGNA LIMITED | 11 Jul 2016 |