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Nom

BE Eataly Goods LTD
Adresse
International House, 10 Churchill Way
Cardiff
CF10 2HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10693259 Show on Companies House
Accountsmicro-entity
last accounts made up to 20 novembre 2021
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
46900 - Commerce de gros non spécialisé
47230 - Commerce de détail de poissons, crustacés et mollusques en magasin spécialisé
Statut de Sociétédissolved
Noms Précédents
  • Heart and Fitness LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Pedretti, Roberto Status: Active Notified: 02/06/2022 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares - 75% or more
    •
    Lostumbo, Pierluigi Status: Ceased Notified: 10/03/2020 Ceased: 10/08/2022 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Minerva, Antonio Status: Ceased Notified: 23/04/2021 Ceased: 23/04/2021 Date of Birth: 01/1973 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Thornton, Bryan Anthony Status: Ceased Notified: 13/04/2021 Ceased: 23/04/2021 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
    •
    Valaitis, Peter Status: Ceased Notified: 28/03/2017 Ceased: 28/03/2021 Date of Birth: 11/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Lostumbo, Pierluigi Gallarate, Varese, United Kingdom Status: Active Notified: 10/09/2020 Role: Secretary
    Pedretti, Roberto Cardiff, United Kingdom Status: Active Notified: 02/06/2022 Date of Birth: 08/1953 Occupation: Accounts Manager Role: Director Country of Residence: Italy Nationality: Italian
    Rovetti, Marco Cardiff, United Kingdom Status: Active Notified: 01/06/2022 Role: Secretary