| Company Name | Disaronno International UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 12633468 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2020(3 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Fabio Boldini |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 243 Via Archimede Saronno Varese 21047 |
| Director Name | Aldino Marzorati |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 243 Via Archimede Saronno Varese 21047 |
| Director Name | Enrico Sivieri |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 243 Via Archimede Saronno Varese 21047 |
| Director Name | Marc Peter Richardson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2022(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Country Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Disaronno House, Stanstead Courtyard Parsonage Roa Takeley Bishops Stortford CM22 6PU |
| Director Name | Neil Robert Jardine |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2020(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 243 Via Archimede Saronno Varese 21047 |
Location
| Registered Address | Disaronno House Stansted Courtyard Parsonage Road, Takeley Bishops Stortford CM22 6PU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
Filing History
| 6 October 2023 | Full accounts made up to 31 December 2022 (24 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
| 4 October 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 17 June 2022 | Appointment of Marc Peter Richardson as a director on 11 May 2022 (2 pages) |
| 15 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 4 October 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 29 June 2021 | Termination of appointment of Neil Robert Jardine as a director on 5 May 2021 (1 page) |
| 2 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 9 October 2020 | Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
| 9 October 2020 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Cheshire SK7 2DH United Kingdom to Disaronno House Stansted Courtyard Parsonage Road, Takeley Bishops Stortford CM22 6PU on 9 October 2020 (1 page) |
| 11 September 2020 | Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
| 11 September 2020 | Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
| 29 May 2020 | Incorporation Statement of capital on 2020-05-29
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