BE EATALY GOODS LTD
INTERNATIONAL HOUSE, 10 CHURCHILL WAY, CARDIFF CF10 2HE- Liquidation
- Private Limited Company
- Company No. 10693259
- Last Updated: 01 Mar 2024
Company Profile
BE EATALY GOODS LTD was incorporated on Tuesday, March 28, 2017 as a Private Limited Company with registered address in CARDIFF. BE EATALY GOODS LTD has the status: Liquidation and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 7 years 7 months and 11 days.
| Name | BE EATALY GOODS LTD |
|---|---|
| Company number | 10693259 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE, 10 CHURCHILL WAY CARDIFF CF10 2HE |
|---|---|
| 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 Roberto Pedretti Nationality: Italian |
Dates: Thursday, June 2, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Antonio Minerva Nationality: Italian |
Dates: Friday, April 23, 2021 - Friday, April 23, 2021
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Tuesday, April 13, 2021 - Friday, April 23, 2021
significant influence or control
|
| Mr Pierluigi Lostumbo Nationality: Italian |
Dates: Tuesday, March 10, 2020 - Wednesday, August 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Peter Valaitis Nationality: British |
Dates: Tuesday, March 28, 2017 - Sunday, March 28, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 20 November |
| Next annual accounts due | 20 August 2023, (-446 days left) |
| Latest accounts | 20 November 2021 |
| Next confirmation statement due | 25 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BE EATALY GOODS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BE EATALY GOODS LTD | 28 Mar 2017 |
| HEART AND FITNESS LTD | 26 Apr 2021 |