ARIGHI BIANCHI & CO.LIMITED

Profile ARIGHI BIANCHI & CO.LIMITED

Actual on 01.11.2020
Company name
ARIGHI BIANCHI & CO.LIMITED
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Company number
00066706
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 July 1900
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
THE SILK ROAD, MACCLESFIELD, CHESHIRE, SK10 1LH
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PSC and Officers ARIGHI BIANCHI & CO.LIMITED

Officers

(as of 18.09.2020)

BIANCHI, John
Status: Active
Appointed on: Wednesday, 30 June 2004
Correspondence address: 11 Woodlea Drive, Bollington, Cheshire, Macclesfield, SK10 5HF
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Retail
Country of residence: England
BIANCHI, Richard Enrico
Status: Active
Appointed on: Wednesday, 30 June 2004
Correspondence address: 85 Meadow Drive, Prestbury, Cheshire, Macclesfield, SK10 4EY
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Sales Director
Country of residence: England
BIANCHI, Robert Anthony
Status: Active
Appointed on: Wednesday, 30 June 2004
Correspondence address: 16 Kingsgate, Beddells Lane, Wilmslow, SK9 5HY
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
BIANCHI, Robert Paul
Status: Active
Correspondence address: 11 Northmead, Prestbury, Cheshire, Macclesfield, SK10 4XD
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BIANCHI, Sarah
Status: Active
Appointed on: Friday, 06 February 2009
Correspondence address: Hazelwood Road, Cheshire, Wilmslow, SK9 2QA, 52
Role: Secretary
BIANCHI, Sarah
Status: Active
Appointed on: Monday, 07 October 2013
Correspondence address: The Silk Road, Macclesfield, Cheshire, SK10 1LH
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
BIANCHI, Robert Paul
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Friday, 06 February 2009
Correspondence address: 11 Northmead, Prestbury, Cheshire, Macclesfield, SK10 4XD
Role: Secretary
BIANCHI, John Anthony
Status: Not active
Resigned on: Monday, 07 October 2013
Correspondence address: Middle Hey Heybridge Lane, Prestbury, Cheshire, Macclesfield, SK10 4ES
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BIANCHI, Paul Nicholas Ernesto
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Sunday, 01 July 2018
Correspondence address: 15 Beechfield Road, Cheshire, Alderley Edge, SK9 7AT, Beechfield House
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: England
DENSEM, Robert Gordon
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Sunday, 01 June 2003
Correspondence address: Old Hall Cottage, Birtles, Cheshire, Macclesfield, SK10 4RS
Role: Secretary
DENSEM, Robert Gordon
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Sunday, 01 June 2003
Correspondence address: Old Hall Cottage, Birtles, Cheshire, Macclesfield, SK10 4RS
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Finance Dir
BIANCHI, Robert Paul
Status: Not active
Resigned on: Wednesday, 01 January 1997
Correspondence address: 11 Northmead, Prestbury, Cheshire, Macclesfield, SK10 4XD
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Arighi Bianchi Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cheshire, Macclesfield, The
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors