OPERETTA LIMITED

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Profile OPERETTA LIMITED

Actual on 01.03.2021
Company name
OPERETTA LIMITED
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Company number
02730495
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 13 July 1992
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Accounts

Overdue

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 13 July 2021 due by Tuesday, 27 July 2021

Last statement dated Monday, 13 July 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 10 August 2016

Last annual return made up to Monday, 13 July 2015

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
56/58 BOND STREET, KINGSTON UPON HULL, HUMBERSIDE, HU1 3EN
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PSC and Officers OPERETTA LIMITED

Officers

(as of 13.08.2022)

TRAGNI, Carol
Status: Active
Appointed on: Friday, 30 April 1999
Correspondence address: Galtres, 3 Brockfield Road, York, North Yorkshire, YO31 9DX
Nationality: British
Role: Secretary
Occupation: Director
TRAGNI, Carol
Status: Active
Appointed on: Friday, 30 April 1999
Correspondence address: Galtres, 3 Brockfield Road, York, North Yorkshire, YO31 9DX
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: England
TRAGNI, Nicola
Status: Active
Appointed on: Monday, 13 July 1992
Correspondence address: Galtres, 3 Brockfield Road Huntington, York, YO31 9DX
Nationality: Italian
Date of birth: August 1959
Role: Director
Occupation: Restaurateur
Country of residence: England
LORUSSO, Vincenzo
Status: Not active
Appointed on: Monday, 13 July 1992
Resigned on: Friday, 30 April 1999
Correspondence address: 8 Chapel Mews, Elloughton, Brough, North Humberside, HU15 1HQ
Role: Secretary
LORUSSO, Vincenzo
Status: Not active
Appointed on: Monday, 13 July 1992
Resigned on: Friday, 30 April 1999
Correspondence address: 8 Chapel Mews, Elloughton, Brough, North Humberside, HU15 1HQ
Nationality: Italian
Date of birth: May 1961
Role: Director
Occupation: Restaurateur
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 13 July 1992
Resigned on: Monday, 13 July 1992
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Monday, 13 July 1992
Resigned on: Monday, 13 July 1992
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 25.08.2023)

Mr Nicola Tragni
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 56/58 Bond Street, Kingston Upon Hull, Humberside, HU1 3EN
Nationality: Italian
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mrs Carol Tragni
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 56/58 Bond Street, Kingston Upon Hull, Humberside, HU1 3EN
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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