ITALIAN IMPORT EXPORT LTD
DUKE COURT, BRIDGE STREET, KINGSBRIDGE TQ7 1HX- Active
- Private Limited Company
- Company No. 10935765
- Last Updated: 01 Mar 2024
Company Profile
ITALIAN IMPORT EXPORT LTD was incorporated on Tuesday, August 29, 2017 as a Private Limited Company with registered address in KINGSBRIDGE. ITALIAN IMPORT EXPORT LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 7 years and 23 days.
| Name | ITALIAN IMPORT EXPORT LTD |
|---|---|
| Company number | 10935765 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUKE COURT BRIDGE STREET KINGSBRIDGE TQ7 1HX |
|---|---|
| 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 |
|---|---|
| Mrs Daniela Morgan Nationality: Italian |
Dates: Tuesday, September 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Steven Charles Morgan Nationality: British |
Dates: Tuesday, August 29, 2017 - Tuesday, September 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ITALIAN IMPORT EXPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ITALIAN IMPORT EXPORT LTD | 29 Aug 2017 |
| SWAP CLAIMS LIMITED | 11 Sep 2018 |