NOSTRA ITALIA LIMITED

Profile NOSTRA ITALIA LIMITED

Actual on 01.07.2021
Company name
NOSTRA ITALIA LIMITED
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Company number
06278806
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 June 2007
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 13 June 2021 due by Sunday, 27 June 2021

Last statement dated Saturday, 13 June 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
BEAUFORT HOUSE, 2 CORNMARKET, COURT, WIMBORNE, DORSET, BH21 1JL
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PSC and Officers NOSTRA ITALIA LIMITED

Officers

(as of 20.09.2020)

SHAW, Caroline
Status: Active
Appointed on: Wednesday, 13 June 2007
Correspondence address: Beaufort House, 2 Cornmarket, Court, Wimborne, Dorset, BH21 1JL
Nationality: British
Role: Secretary
Occupation: Administrator
SHAW, Caroline
Status: Active
Appointed on: Wednesday, 13 June 2007
Correspondence address: Beaufort House, 2 Cornmarket, Court, Wimborne, Dorset, BH21 1JL
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
SHAW, Graham Robert
Status: Active
Appointed on: Wednesday, 13 June 2007
Correspondence address: Beaufort House, 2 Cornmarket, Court, Wimborne, Dorset, BH21 1JL
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Marketing Consultant
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 13 June 2007
Resigned on: Wednesday, 13 June 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 13 June 2007
Resigned on: Wednesday, 13 June 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Graham Robert Shaw
Status: Active
Notified on: Tuesday, 13 June 2017
Correspondence address: Dorset
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent