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SANREMO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sanremo Uk Limited. The company was founded 7 years ago and was given the registration number 10375629. The firm's registered office is in BUCKFASTLEIGH. You can find them at Unit A, Town Mill Building, Mardle Way, Buckfastleigh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SANREMO UK LIMITED
Company Number:10375629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit A, Town Mill Building, Mardle Way, Buckfastleigh, England, TQ11 0AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Mardle Way Business Park, Mardle Way, Buckfastleigh, United Kingdom, TQ11 0JL

Secretary14 September 2016Active
Unit A, Town Mill Building, Mardle Way, Buckfastleigh, England, TQ11 0AG

Director01 December 2020Active
Unit 6 Mardle Way Business Park, Mardle Way, Buckfastleigh, United Kingdom, TQ11 0JL

Director14 September 2016Active
Unit 6 Mardle Way Business Park, Mardle Way, Buckfastleigh, United Kingdom, TQ11 0JL

Director14 September 2016Active

People with Significant Control

Sanremo Coffee Machines S.R.L.
Notified on:12 November 2020
Status:Active
Country of residence:Italy
Address:Carbonera (Tv), Via Giacomo Bortolan,, Via Giacomo Bortolan, 52 31050, Treviso Nord, Italy, 5231050
Nature of control:
  • Ownership of shares 75 to 100 percent
Srcb Limited
Notified on:14 September 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 6, Mardle Way Business Park, Buckfastleigh, United Kingdom, TQ11 0JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-10-16Resolution

Resolution.

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2023-10-16Capital

Capital allotment shares.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-02-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2021-12-29Capital

Capital allotment shares.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-11-09Accounts

Change account reference date company current extended.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-12-02Officers

Termination director company with name termination date.

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2020-12-01Officers

Appoint person director company with name date.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-05-13Accounts

Accounts with accounts type dormant.

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2019-12-11Gazette

Gazette filings brought up to date.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-12-10Persons with significant control

Change to a person with significant control.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-08-08Address

Change registered office address company with date old address new address.

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2019-06-04Accounts

Accounts with accounts type dormant.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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