This company is commonly known as Ristorante Fratelli Limited. The company was founded 18 years ago and was given the registration number 05680995. The firm's registered office is in BOLDON COLLIERY. You can find them at Unit 14 Witney Way, Boldon Business Park, Boldon Colliery, Tyne And Wear. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | RISTORANTE FRATELLI LIMITED |
|---|---|---|
| Company Number | : | 05680995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2006 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 14 Witney Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 14, Witney Way, Boldon Business Park, Boldon Colliery, NE35 9PE | Director | 14 November 2023 | Active |
| Unit 14, Witney Way, Boldon Business Park, Boldon Colliery, NE35 9PE | Director | 14 November 2023 | Active |
| Unit 14, Witney Way, Boldon Business Park, Boldon Colliery, England, NE35 9PE | Director | 24 January 2006 | Active |
| Unit 14, Witney Way, Boldon Business Park, Boldon Colliery, NE35 9PE | Director | 14 November 2023 | Active |
| Unit 14, Witney Way, Boldon Business Park, Boldon Colliery, NE35 9PE | Secretary | 24 January 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 19 January 2006 | Active |
| 128, Moorside North, Fenham, Newcastle Upon Tyne, England, NE4 9DY | Director | 24 January 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 January 2006 | Active |
| Mr Paul Luigi Bernardelli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Address | : | Unit 14, Witney Way, Boldon Colliery, NE35 9PE |
| Nature of control | : |
|
| Mr Fabrizio Saba | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | Italian |
| Address | : | Unit 14, Witney Way, Boldon Colliery, NE35 9PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-28 | Officers | Change person director company with change date. | Download |
| 2023-11-24 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Capital | Capital cancellation shares. | Download |
| 2023-10-30 | Capital | Capital return purchase own shares. | Download |
| 2023-10-27 | Resolution | Resolution. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-25 | Incorporation | Memorandum articles. | Download |
| 2023-10-25 | Resolution | Resolution. | Download |
| 2023-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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