FRENITALIA LIMITED

Profile FRENITALIA LIMITED

Actual on 01.07.2021
Company name
FRENITALIA LIMITED
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Company number
03454375
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 October 1997
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Sunday, 17 October 2021 due by Sunday, 31 October 2021

Last statement dated Saturday, 17 October 2020

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
UNIT 9 TAYLORS COURT, CARRS INDUSTRIAL ESTATE, LANCASHIRE, HASLINGDEN, BB4 5LA
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PSC and Officers FRENITALIA LIMITED

Officers

(as of 19.09.2020)

CAPPUCCI, Renato
Status: Active
Appointed on: Monday, 17 October 2011
Correspondence address: 7 Christ Church Street, Accrington, United Kingdom, Lancashire, BB5 2LZ
Nationality: Italian
Date of birth: October 1963
Role: Director
Occupation: Company Director
Country of residence: England
CAPPUCCI, Renato
Status: Not active
Appointed on: Monday, 20 October 1997
Resigned on: Monday, 17 October 2011
Correspondence address: Unit 9 Taylors Court, Carrs Industrial Estate, Haslingden, Lancashire, BB4 5LA
Role: Secretary
TARONI, Valeria
Status: Not active
Appointed on: Monday, 20 October 1997
Resigned on: Monday, 17 October 2011
Correspondence address: Unit 9 Taylors Court, Carrs Industrial Estate, Haslingden, Lancashire, BB4 5LA
Nationality: Italian
Date of birth: March 1968
Role: Director
Occupation: Manager
Country of residence: Italy
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 17 October 1997
Resigned on: Monday, 20 October 1997
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 17 October 1997
Resigned on: Monday, 20 October 1997
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
CAPPUCCI, Lorenzo
Status: Not active
Appointed on: Saturday, 31 October 1998
Resigned on: Tuesday, 26 September 2006
Correspondence address: Via Pallagorio 28, Rome, Italy, 00173
Nationality: Italian
Date of birth: September 1971
Role: Director
Occupation: Lawyer
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Person with significant control

(as of 01.07.2021)

Mr Renato Cappucci
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Haslingden, Lancashire
Nationality: Italian
Date of birth: October 1963
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

Ms Valeria Taroni
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Haslingden, Lancashire
Nationality: Italian
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors