CLAN ITALIA LIMITED

Address: 16 Booth Place, Falkirk, FK1 1BA

CLAN ITALIA LIMITED (company# SC327703) is a company registered with Companies House, United Kingdom. The incorporation date is July 12, 2007. The company status is Active.

Company Overview

Company Number SC327703
Company Name CLAN ITALIA LIMITED
Registered Address 16 Booth Place
Falkirk
FK1 1BA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2007-07-12

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 7, Day: 31
Last accounts made up to July 31, 2019
Next accounts due by April 30, 2021
Last returns made up to July 12, 2015
Next returns due by August 9, 2016
Last confirmation statement made up to July 12, 2020
Next confirmation statement due by July 26, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
47990 Other retail sale not in stores, stalls or markets

Company Officers

Name Role Appointed Occupation Correspondence Address
LEMETTI, Michael
Secretary (Active) 12 July 2007 Fast Food Owner 16 Booth Place, Falkirk, Stirlingshire, FK1 1BA
LEMETTI, Annette Mary
Director (Active) 12 July 2007 Early Years Officer 16 Booth Place, Falkirk, Stirlingshire, FK1 1BA
LEMETTI, Michael
Director (Active) 12 July 2007 Fast Food Owner 16 Booth Place, Falkirk, Stirlingshire, FK1 1BA
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Director (Resigned) 12 July 2007 27 Lauriston Street, Edinburgh, EH3 9DQ
PETER TRAINER CORPORATE SERVICES LTD.
Nominee Director (Resigned) 12 July 2007 27 Lauriston Street, Edinburgh, EH3 9DQ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Michael Lemetti
16 Booth Place Falkirk
FK1 1BA

(Notified on 2016-07-12)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control
Mrs Annette Mary Lemetti
16 Booth Place Falkirk
FK1 1BA

(Notified on 2016-07-12)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control

Office Location

Street Address 16 BOOTH PLACE
FALKIRK
Post Code FK1 1BA

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Mpg Engineering Ltd 8 Booth Place, Falkirk, FK1 1BA 2016-09-16 Active
Gusman Productions Ltd. 3 Booth Place, Falkirk, Stirlingshire, FK1 1BA 2016-06-17 Active
Target Recruitment Solutions (scotland) Limited 15 Booth Place, Falkirk, FK1 1BA 2013-01-18 Active
A1 Recruitment (scotland) Ltd 15 Booth Place, Falkirk, FK1 1BA 2006-01-05 Active
Smart Polymers Limited 6 Booth Place, Falkirk, FK1 1BA 2004-04-21 Active - Proposal to Strike off
Target Recruitment (scotland) Limited 15 Booth Place, Falkirk, Central Region, FK1 1BA 2002-02-12 Active - Proposal to Strike off
Target Recruitment (staffing) Limited 15 Booth Place, 15 Booth Place, Falkirk, Stirlingshire, FK1 1BA 2017-03-07 Active - Proposal to Strike off

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Sylvia's Tea Rooms Ltd 47 Glebe Street, Falkirk, Stirlingshire, FK1 2017-08-01 Active - Proposal to Strike off
Mtje Engineering Ltd 23 St Modans Ct, Falkirk, FK1 1AZ 2017-04-12 Active
Fk Motors Ltd 17 St. Modans Court, Falkirk, FK1 1AZ 2015-09-07 Active - Proposal to Strike off
Barnshot Consultancy Ltd 7 Pleasance Court, Falkirk, Central Region, FK1 1BF 2013-04-10 Active - Proposal to Strike off
Dee's Doggos Ltd Noric, Pleasance, Falkirk, Stirlingshire, FK1 1BG 2020-07-20 Active
Special Delivery Limited 14 Hodge Sreet, Falkirk, FK1 1BN 2018-02-12 Active
Catering Food Junkies Ltd 23 Pleasance Square, Falkirk, FK1 1BQ 2019-07-04 Active - Proposal to Strike off
Ibits H Limited 60 High Street, Falkirk, FK1 1DD 2017-09-22 Active
Brothers Falkirk Ltd 50 High Street, Falkirk, FK1 1DD 2014-12-30 Active - Proposal to Strike off
Top A Nails Limited 9 Lint Riggs, Falkirk, FK1 1DG 2019-10-22 Active - Proposal to Strike off
Find all companies in post code FK1

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
LEMETTI, Michael
Secretary (Active) 12 July 2007 Fast Food Owner 16 Booth Place, Falkirk, Stirlingshire, FK1 1BA
LEMETTI, Annette Mary
Director (Active) 12 July 2007 Early Years Officer 16 Booth Place, Falkirk, Stirlingshire, FK1 1BA
LEMETTI, Michael
Director (Active) 12 July 2007 Fast Food Owner 16 Booth Place, Falkirk, Stirlingshire, FK1 1BA
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Director (Resigned) 12 July 2007 27 Lauriston Street, Edinburgh, EH3 9DQ
PETER TRAINER CORPORATE SERVICES LTD.
Nominee Director (Resigned) 12 July 2007 27 Lauriston Street, Edinburgh, EH3 9DQ

Companies with the same officer

Officer Name Company Name Office Address Status
PETER TRAINER COMPANY SECRETARIES LTD. JEAN ARMOUR TAXIS LTD. 46 Carrick Knowe Road, Edinburgh, EH12 7BH Active
PETER TRAINER COMPANY SECRETARIES LTD. 24 SEVEN TAXIS (EAST LOTHIAN) LTD. 40 Windsor Park Terrace, Musselburgh, EH21 7QW Active
PETER TRAINER COMPANY SECRETARIES LTD. BOX365 LIMITED 27 Lauriston Street, Edinburgh, EH3 9DQ Active

Competitor

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SIC Code 47990

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.