ORIGINALE PINSA ROMANA UK LTD

ORIGINALE PINSA ROMANA UK LTD is an active private limited company, incorporated on 20 August 2021. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on High Street, Tonbridge. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. ORIGINALE PINSA ROMANA UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 FORGE COTTAGES, MARDEN HIGH STREET
Address Line 2	MARDEN
Post Town	TONBRIDGE
Country	ENGLAND
Postcode	TN12 9DP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	17/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From incorporation onwards:

ORIGINALE PINSA ROMANA UK LTD

Directors

(The company's officers)

MR FAHRO JUNIOR AMAN

(~56 year old British national)

3 FORGE COTTAGES, MARDEN HIGH STREET, MARDEN, TONBRIDGE, TN12 9DP, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 20/08/2021

MR CLAUDE PIERRE HUNKELER

(~49 year old Swiss national)

3 FORGE COTTAGES, MARDEN HIGH STREET, MARDEN, TONBRIDGE, TN12 9DP, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in SWITZERLAND

Appointed on 20/08/2021

MR ALEKSANDAR MANIC

(~45 year old Swiss national)

3 FORGE COTTAGES, MARDEN HIGH STREET, MARDEN, TONBRIDGE, TN12 9DP, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SERBIA

Appointed on 20/08/2021

MS KEYAH TONEE AMAN

3 FORGE COTTAGES, MARDEN HIGH STREET, MARDEN, TONBRIDGE, TN12 9DP, ENGLAND

Current Secretary

Appointed on 20/08/2021

Shareholders

(Persons of Significant Control)

Mr Aleksandar Manic

(~45 year old Swiss national)

3 Forge Cottages, Marden, High Street, Marden, Tonbridge, TN12 9DP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/08/2021

Mr Claude Pierre Hunkeler

(~49 year old Swiss national)

3 Forge Cottages, Marden, High Street, Marden, Tonbridge, TN12 9DP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/08/2021

Connections

(Shared officers)

HUNKELER & PARTNER LTD

MR FAHRO JUNIOR AMAN
MR CLAUDE PIERRE HUNKELER
MR ALEKSANDAR MANIC

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)