DI NARDO LIMITED
12A QUARRY LANE, NORTH ANSTON, SHEFFIELD S25 4DB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11141890
- Last Updated: 19 Jun 2021
Company Profile
DI NARDO LIMITED was incorporated on Wednesday, January 10, 2018 as a Private Limited Company with registered address in SHEFFIELD. DI NARDO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 6 years 8 months and 26 days.
| Name | DI NARDO LIMITED |
|---|---|
| Company number | 11141890 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12A QUARRY LANE NORTH ANSTON SHEFFIELD S25 4DB |
|---|---|
| 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 Filippo Leccese Nationality: Italian |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Dowman Nationality: British |
Dates: Thursday, April 26, 2018 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Liliana Cristina Ramiah Nationality: Romanian |
Dates: Wednesday, January 10, 2018 - present
significant influence or control
|
| Mr Filippo Leccese Nationality: Italian |
Dates: Wednesday, January 10, 2018 - Thursday, April 26, 2018
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 January |
| Next annual accounts due | 31 January 2021, (-1343 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 07 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DI NARDO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DI NARDO LIMITED | 10 Jan 2018 |