PANINI UK LIMITED - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
PANINI UK LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
PANINI UK LIMITED was incorporated 47 years ago on 03/09/1976 and has the registered number: 01275893. The accounts status is FULL and accounts are next due on 30/09/2024.
PANINI UK LIMITED was incorporated 47 years ago on 03/09/1976 and has the registered number: 01275893. The accounts status is FULL and accounts are next due on 30/09/2024.
PANINI UK LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROCKBOURNE HOUSE
TUNBRIDGE WELLS
KENT
TN4 8AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALDO HUGO SALLUSTRO | Nov 1945 | Italian | Director | 1992-11-09 | CURRENT |
| MICHAEL THOMAS RIDDELL | Jul 1956 | British | Director | 2001-01-01 | CURRENT |
| GIORGIO ALBERTO ARAVECCHIA | Mar 1967 | Italian | Director | 2022-12-01 | CURRENT |
| PAUL DOBSON | Nov 1969 | British | Secretary | 2005-03-29 UNTIL 2018-10-12 | RESIGNED |
| FRANK ZOMERDIJK | Jan 1956 | Dutch | Director | RESIGNED | |
| CAROLYN MARIE COMERFORD | Sep 1970 | Secretary | 1997-12-31 UNTIL 2005-03-29 | RESIGNED | |
| JOHN PETER HARRIS | Jun 1960 | British | Secretary | 1993-05-18 UNTIL 1997-12-31 | RESIGNED |
| MICHAEL THOMAS RIDDELL | Jul 1956 | British | Secretary | RESIGNED | |
| MR FRANCESCO IPPOLITO | Jul 1953 | Italian | Director | 1992-11-09 UNTIL 1994-05-23 | RESIGNED |
| LUIGI ZIRPOLI | Apr 1957 | Italian | Director | 1996-06-01 UNTIL 1997-12-31 | RESIGNED |
| MICHAEL THOMAS RIDDELL | Jul 1956 | British | Director | RESIGNED | |
| MR RICHARD CHARLES MASKELL | May 1957 | British | Director | 1992-11-27 UNTIL 2000-05-31 | RESIGNED |
| JOSE EDUARDO SEVERO MARTINS | Nov 1949 | Brazilian | Director | 1994-05-23 UNTIL 1996-05-31 | RESIGNED |
| MILES EDWARD STEVENS HOARE | Sep 1967 | British | Director | 2000-06-01 UNTIL 2000-12-31 | RESIGNED |
| JOHN PETER HARRIS | Jun 1960 | British | Director | 1997-12-31 UNTIL 2022-11-30 | RESIGNED |
| DAVID WILLIAM GUILD | Apr 1951 | British | Director | RESIGNED | |
| ROBERT BRUCE BARNES | Jul 1952 | British | Director | 1992-11-09 UNTIL 1993-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Aldo Hugo Sallustro | 2016-04-06 | 11/1949 | 380 Modena Mo |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |