Il Girasole Limited is a private limited company situated at 1 Cooperative Terrace, Pegswood, Morpeth NE61 6UE. Incorporated on 2022-08-04, this 1-year-old company is run by 2 directors.
Director Marian-Eusebiu E., appointed on 04 August 2022. Director Cosmin T., appointed on 04 August 2022.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was filed on 2023-08-03 and the date for the next filing is 2024-08-17.
| Office Address | 1 Cooperative Terrace |
| Office Address2 | Pegswood |
| Town | Morpeth |
| Post code | NE61 6UE |
| Country of origin | United Kingdom |
| Registration Number | 14277853 |
| Date of Incorporation | Thu, 4th Aug 2022 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Sat, 4th May 2024 (25 days after) |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 04 August 2022
Position: Director
Appointed: 04 August 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Cosmin T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marian-Eusebiu E. This PSC owns 25-50% shares and has 25-50% voting rights.
Cosmin T.
| Notified on | 4 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marian-Eusebiu E.
| Notified on | 4 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/03 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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