MORETTI FINE ART LIMITED - CHELMSFORD
| Company Profile | Company Filings |
Overview
MORETTI FINE ART LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
MORETTI FINE ART LIMITED was incorporated 20 years ago on 27/05/2004 and has the registered number: 05139336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MORETTI FINE ART LIMITED was incorporated 20 years ago on 27/05/2004 and has the registered number: 05139336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MORETTI FINE ART LIMITED - CHELMSFORD
This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
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
OFFICE 3, PEVEREL HOUSE MALDON ROAD
CHELMSFORD
ESSEX
CM3 2JF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABT ADVISORY LIMITED | Corporate Secretary | 2016-05-27 | CURRENT | ||
| MR GARY SHILLING | May 1989 | British | Director | 2023-01-01 | CURRENT |
| MRS PAULINE BLAIR MCALPINE | British | Secretary | 2008-01-24 UNTIL 2008-06-20 | RESIGNED | |
| RWL DIRECTORS LIMITED | Corporate Director | 2004-05-27 UNTIL 2004-05-27 | RESIGNED | ||
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-05-27 UNTIL 2004-05-27 | RESIGNED | ||
| WOODFORD SERVICES LIMITED | Corporate Secretary | 2015-05-01 UNTIL 2016-05-27 | RESIGNED | ||
| RYSAFFE SECRETARIES | Corporate Secretary | 2004-05-27 UNTIL 2008-01-24 | RESIGNED | ||
| AMEERA SECRETARIES LIMITED | Corporate Secretary | 2014-08-06 UNTIL 2015-05-01 | RESIGNED | ||
| KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2008-06-20 UNTIL 2014-08-06 | RESIGNED | ||
| MS BENEDETTA GOBBI FRATTINI PUSIOL | Sep 1969 | Swiss | Director | 2016-12-28 UNTIL 2022-12-15 | RESIGNED |
| FABRIZIO MORETTI | Dec 1976 | Italian | Director | 2004-05-27 UNTIL 2016-12-28 | RESIGNED |
| MR GABRIELE CAIONI | Mar 1976 | Italian | Director | 2016-12-28 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luca Antonio Beniamino Moretti | 2021-09-12 - 2023-03-08 | 5/1964 | Chelmsford Essex |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Significant influence or control as trust |
| Mr Guglielmo Carbonero | 2021-09-12 - 2023-03-08 | 9/1969 | Chelmsford Essex |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
| Mr Savvas Charalambous | 2021-03-08 | 9/1971 | Chelmsford Essex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Max Pietro Maria Spiess | 2020-06-25 - 2023-03-08 | 4/1965 | Chelmsford Essex |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Gordon Ralph Stewart | 2016-08-22 - 2017-04-03 | 5/1954 | Chelmsford Essex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |