Maldon
CM9 5QP
Director Name | Mr Hamilton Angonese |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 13 February 2019(3 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | C/O Las Partnership The Rivendell Centre, White Ho Maldon CM9 5QP |
Director Name | Mr Amilcar Rossi |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 13 February 2019(3 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | C/O Las Partnership The Rivendell Centre, White Ho Maldon CM9 5QP |
Director Name | Mr Julio Rossi |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 13 February 2019(3 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | C/O Las Partnership The Rivendell Centre, White Ho Maldon CM9 5QP |
Director Name | Hamilton Angonese |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 14 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | C/O Las Partnership The Rivendell Centre, White Ho Maldon CM9 5QP |
Director Name | Amilcar Antonio Rossi |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 14 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | C/O Las Partnership The Rivendell Centre White Hor Maldon CM9 5QP |
Director Name | Julio Cesar Rossi |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 14 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | Las Partnership The Rivendell Centre White Horse L Maldon CM9 5QP |
Registered Address | C/O Las Partnership The Rivendell Centre, White Horse Lane Maldon CM9 5QP |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon North |
Built Up Area | Maldon |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 24 December 2024 (9 months from now) |
10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
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7 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
15 June 2020 | Current accounting period shortened from 30 November 2019 to 31 March 2019 (1 page) |
15 June 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
13 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
13 February 2019 | Appointment of Mr Hamilton Angonese as a director on 13 February 2019 (2 pages) |
13 February 2019 | Appointment of Mr Amilcar Rossi as a director on 13 February 2019 (2 pages) |
13 February 2019 | Appointment of Mr Julio Rossi as a director on 13 February 2019 (2 pages) |
18 December 2018 | Notification of Timothy Howard as a person with significant control on 18 December 2018 (2 pages) |
12 December 2018 | Withdrawal of a person with significant control statement on 12 December 2018 (2 pages) |
10 December 2018 | Termination of appointment of Julio Cesar Rossi as a director on 10 December 2018 (1 page) |
10 December 2018 | Termination of appointment of Hamilton Angonese as a director on 10 December 2018 (1 page) |
10 December 2018 | Termination of appointment of Amilcar Antonio Rossi as a director on 10 December 2018 (1 page) |
10 December 2018 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
14 November 2018 | Incorporation
Statement of capital on 2018-11-14
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