ITALICA UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Italica Uk Limited. The company was founded 16 years ago and was given the registration number 06755808. The firm's registered office is in BLAYDON-ON-TYNE. You can find them at Unit 1 Chainbridge Industrial Estate, Tundry Way, Blaydon-on-tyne, Tyne And Wear. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
Company Information
Name | : | ITALICA UK LIMITED |
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Company Number | : | 06755808 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 November 2008 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Office Address & Contact
Registered Address | : | Unit 1 Chainbridge Industrial Estate, Tundry Way, Blaydon-on-tyne, Tyne And Wear, NE21 5SJ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 1, Chainbridge Industrial Estate, Tundry Way, Blaydon-On-Tyne, NE21 5SJ | Secretary | 24 November 2008 | Active |
Unit 1, Chainbridge Industrial Estate, Tundry Way, Blaydon-On-Tyne, NE21 5SJ | Director | 24 November 2008 | Active |
Unit 1, Chainbridge Industrial Estate, Tundry Way, Blaydon-On-Tyne, NE21 5SJ | Director | 24 November 2008 | Active |
People with Significant Control
Italica Uk Holdings Limited |
Notified on | : | 10 April 2024 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Unit 1, Chainbridge Road Industrail Estate, Blaydon, United Kingdom, NE21 5SJ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Mrs Susan Michelle Marrone |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 1 Chainbridge Industrial Estate, Tundry Way, Blaydon-On-Tyne, England, NE21 5SJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Francesco Marrone |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1963 |
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Nationality | : | Italian |
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Country of residence | : | England |
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Address | : | Unit 1 Chainbridge Industrial Estate, Tundry Way, Blaydon-On-Tyne, England, NE21 5SJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)