Sanremo Uk Limited (number 10375629) is a private limited company established on 2016-09-14 originating in England. The enterprise has its registered office at Unit A, Town Mill Building, Mardle Way, Buckfastleigh TQ11 0AG. Having undergone a change in 2016-10-11, the previous name this business utilized was Srcb Limited. Sanremo Uk Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name Sanremo Uk Limited
Number 10375629
Date of Incorporation: Wed, 14th Sep 2016
End of financial year: 30 September
Address: Unit A, Town Mill Building, Mardle Way, Buckfastleigh, TQ11 0AG
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Carlo D. (in the company from 01 December 2020), Andrew T. (appointment date: 14 September 2016). 1 secretary is there as well: Emma D. (appointed on 14 September 2016). The Companies House reports 2 persons of significant control, namely: Sanremo Coffee Machines S.R.L. is located at Via Giacomo Bortolan, 52 31050, Vascon Zona Industriale, 5231050 Treviso Nord, Carbonera (Tv). The corporate PSC owns over 3/4 of shares,. Srcb Limited is located at Mardle Way Business Park, Mardle Way, TQ11 0JL Buckfastleigh, Devon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30
Number Shares Allotted 1 1 1
Shareholder Funds 1 - -

People with significant control

Sanremo Coffee Machines S.R.L.
12 November 2020
Address Carbonera (Tv), Via Giacomo Bortolan, Via Giacomo Bortolan, 52 31050, Vascon Zona Industriale, Treviso Nord, Carbonera (Tv), 5231050, Italy
Legal authority Italian Law
Legal form Società A Responsabilità Limitata
Country registered Italy
Place registered Italian Registry
Registration number N/A
Nature of control: 75,01-100% shares
Srcb Limited
14 September 2016 - 12 November 2020
Address Unit 6 Mardle Way Business Park, Mardle Way, Buckfastleigh, Devon, TQ11 0JL, United Kingdom
Legal authority Limited By Shares
Legal form The Companies Act 2006
Country registered United Kingdom
Place registered England
Registration number 05186332
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2020-09-13
filed on: 9th, December 2020 | confirmation statement
Free Download (3 pages)