ITALIAN LOCKING SYSTEMS (UK) LTD.
UNIT 22, FISHEROW INDUSTRIAL ESTATE, NEWHAILES ROAD EH21 6RU- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC250784
- Last Updated: 01 Dec 2021
Company Profile
ITALIAN LOCKING SYSTEMS (UK) LTD. was incorporated on Monday, June 9, 2003 as a Private Limited Company with registered address in NEWHAILES ROAD. ITALIAN LOCKING SYSTEMS (UK) LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 21 years 3 months and 12 days.
| Name | ITALIAN LOCKING SYSTEMS (UK) LTD. |
|---|---|
| Company number | SC250784 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 22 FISHEROW INDUSTRIAL ESTATE NEWHAILES ROAD EH21 6RU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| R Safety Products Holdings Limited Lowfields Close, Lowfields Business Park, HX5 9DX |
Dates: Monday, August 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Susan D'Amico Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Mario D'Amico Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-630 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ITALIAN LOCKING SYSTEMS (UK) LTD. | 09 Jun 2003 |