ANTONIO BERARDI LIMITED - PINCHBECK
| Company Profile | Company Filings |
Overview
ANTONIO BERARDI LIMITED is a Private Limited Company from PINCHBECK and has the status: Dissolved - no longer trading.
ANTONIO BERARDI LIMITED was incorporated 10 years ago on 06/09/2013 and has the registered number: 08679863. The accounts status is TOTAL EXEMPTION FULL.
ANTONIO BERARDI LIMITED was incorporated 10 years ago on 06/09/2013 and has the registered number: 08679863. The accounts status is TOTAL EXEMPTION FULL.
ANTONIO BERARDI LIMITED - PINCHBECK
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
GLENSIDE HOUSE
PINCHBECK
LINCOLNSHIRE
PE11 3SD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2021 | 06/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALFREDO GIROMBELLI | Jul 1972 | Italian | Director | 2013-09-06 | CURRENT |
| MR ANTONIO BERARDI | Dec 1968 | British | Director | 2013-09-06 | CURRENT |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2013-09-06 UNTIL 2016-04-01 | RESIGNED | ||
| MR ADAM LEO SEBBA | May 1978 | British | Director | 2013-12-17 UNTIL 2014-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alfredo Girombelli | 2016-04-06 | 7/1972 | Pinchbeck Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Antonio Berardi | 2016-04-06 | 12/1968 | Pinchbeck Lincolnshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |