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BRITISH CHAMBER OF COMMERCE FOR ITALY(INCORPORATED)(THE)

Learn more about BRITISH CHAMBER OF COMMERCE FOR ITALY(INCORPORATED)(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD HALL SHRUBLAND PARK, CODDENHAM, IPSWICH, GREAT BRITAIN, IP6 9QQ

BRITISH CHAMBER OF COMMERCE FOR ITALY(INCORPORATED)(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00137679
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, 222 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE TEMPLE AVENUE, LONDON, EC4Y 0DB
Form type: AD01
Date: 2016.03.01
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DIRECTOR APPOINTED MR DANIEL SHILLITO
Form type: AP01
Date: 2016.02.29
£2.95
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DIRECTOR APPOINTED MS IULIA GABRIELA NARTEA
Form type: AP01
Date: 2016.02.29
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DIRECTOR APPOINTED MR AARON PUGLIESI
Form type: AP01
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR HENRY PUTNAM
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR HUGH MALIM
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR LEONARDO SIMONELLI SANTI
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR
Form type: TM01
Date: 2016.02.25
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APPOINTMENT TERMINATED, DIRECTOR COLIN JAMIESON
Form type: TM01
Date: 2016.02.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.25
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DIRECTOR APPOINTED MR SEBASTIAN BUCA
Form type: AP01
Date: 2015.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FLEAR / 05/08/2015
Form type: CH01
Date: 2015.08.05
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11/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.05
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2015.08.04
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DIRECTOR APPOINTED MR TIMOTHY FLEAR
Form type: AP01
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON
Form type: TM01
Date: 2015.08.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PUGSLEY
Form type: TM01
Date: 2015.08.03
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APPOINTMENT TERMINATED, DIRECTOR VICTOR ANNELLS
Form type: TM01
Date: 2015.08.03
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SECRETARY APPOINTED MS SOFIA ASTRID PENNACCHI
Form type: AP03
Date: 2015.08.03
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APPOINTMENT TERMINATED, SECRETARY SIMONA FRIGNANI
Form type: TM02
Date: 2015.08.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.04
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11/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.07
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REGISTERED OFFICE CHANGED ON 07/08/2014 FROM, C/O MR COLIN JAMIESON, 18TH FLOOR CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE, UNITED KINGDOM
Form type: AD01
Date: 2014.08.07
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DIRECTOR APPOINTED MR GIUSEPPE LA NAIA
Form type: AP01
Date: 2014.08.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES O'GARA
Form type: TM01
Date: 2014.08.07
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APPOINTMENT TERMINATED, DIRECTOR PIER MARENGO
Form type: TM01
Date: 2014.05.07
£2.95
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ALTER ARTICLES 12/01/2014
Form type: RES01
Date: 2014.04.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.07
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DIRECTOR APPOINTED MR VICTOR GRAHAM ANNELLS
Form type: AP01
Date: 2014.01.13
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DIRECTOR APPOINTED MS SHARON ELIZABETH REILLY
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR GUDRIDUR EINARSDOTTIR
Form type: TM01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
£2.95
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11/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.17
£2.95
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DIRECTOR APPOINTED DOTT. PAOLO GIBELLO
Form type: AP01
Date: 2013.07.17
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DIRECTOR APPOINTED MR JAMES O'GARA
Form type: AP01
Date: 2013.07.16
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DIRECTOR APPOINTED MR ANDREW GUY THOMPSON
Form type: AP01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR BARTHOLOME VERHAGEN
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES MEIKLE
Form type: TM01
Date: 2013.07.16
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REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, C/O MR MICHAEL NATHANSON, KINNAIRD HOUSE C/O THRING TOWNSEND LEE & PEMBERTONS, 1 PALL MALL EAST, LONDON, SW1Y 5AU
Form type: AD01
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
£2.95
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11/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARNALDO CARPI
Form type: TM01
Date: 2012.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUISEPPE LA NAIA
Form type: TM01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
£2.95
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11/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.14
£2.95
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DIRECTOR APPOINTED MS GUDRIDUR ELSA EINARSDOTTIR
Form type: AP01
Date: 2011.07.14
£2.95
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DIRECTOR APPOINTED MR MARTIN JOHN FOLLETT PUGSLEY
Form type: AP01
Date: 2011.07.13
£2.95
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DIRECTOR APPOINTED MR STEVEN TAYLOR
Form type: AP01
Date: 2011.07.13
£2.95
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DIRECTOR APPOINTED MS DONATELLA CUNGI
Form type: AP01
Date: 2011.07.13
£2.95
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DIRECTOR APPOINTED MR FABRIZIO ZUCCA
Form type: AP01
Date: 2011.07.13
£2.95
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DIRECTOR APPOINTED MR ROGER GRENVILLE KING
Form type: AP01
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN DUNHILL
Form type: TM01
Date: 2011.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
£2.95
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11/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
Form type: TM01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN VINCENT
Form type: TM01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIA MCCARTHY
Form type: TM01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BASTIN
Form type: TM01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDERSON
Form type: TM01
Date: 2010.07.22

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Company directors and board members:

SOFIA ASTRID PENNACCHI (current)
Secretary, 2015.04.01
THE BRITISH CHAMBER OF COMMERCE FOR ITALY VIA DANT , MILAN
20154
ITALY
SEBASTIAN BUCA (current)
Director, SW EU OPS MANAGER LLOYD’S REGISTER ENERGY - INSPEC, 2014.11.26
LLOYD'S REGISTER VIA CADORNA 69 VIA DANTE 12 , VIMODRONE (MILANO)
20090
ITALY
DAVID CRACKETT (current)
Director, ACCOUNTANT, 1999.06.25
THE OLD HALL SHRUBLAND PARK CODDENHAM , IPSWICH
IP6 9QQ
GREAT BRITAIN
DONATELLA CUNGI (current)
Director, LAWYER, 2010.10.22
THE OLD HALL SHRUBLAND PARK CODDENHAM , IPSWICH
IP6 9QQ
GREAT BRITAIN
TIMOTHY FLEAR (current)
Director, HM CONSUL-GENERAL MILAN AND DIRECTOR UKTI ITALY, 2014.12.05
THE OLD HALL SHRUBLAND PARK CODDENHAM , IPSWICH
IP6 9QQ
GREAT BRITAIN
PAOLO GIBELLO (current)
Director, PARTNER, 2012.07.16
THE OLD HALL SHRUBLAND PARK CODDENHAM , IPSWICH
IP6 9QQ
GREAT BRITAIN
LESLEY MARGARET JACKSON (current)
Director, BANK OFFICIAL, 2008.07.02
THE OLD HALL SHRUBLAND PARK CODDENHAM , IPSWICH
IP6 9QQ
GREAT BRITAIN
ROGER GRENVILLE KING (current)
Director, ACCOUNTANT, 2010.07.15
THE OLD HALL SHRUBLAND PARK CODDENHAM , IPSWICH
IP6 9QQ
GREAT BRITAIN
GIUSEPPE LA NAIA (current)
Director, CERTIFIED ACCOUNTANT, 2014.06.26
VIA AURELIO SAFFI, 29 VIA AURELIO SAFFI, 29 , MILAN
LOMBARDY
ITALY
JOHN JOSEPH LAW (current)
Director, BANKER, 2010.06.24
THE OLD HALL SHRUBLAND PARK CODDENHAM , IPSWICH
IP6 9QQ
GREAT BRITAIN
IULIA GABRIELA NARTEA (current)
Director, UPS - COUNTRY MANAGER GREECE, HUNGARY & ROMANIA, 2015.11.17
THE OLD HALL SHRUBLAND PARK CODDENHAM , IPSWICH
IP6 9QQ
GREAT BRITAIN
AARON PUGLIESI (current)
Director, MANAGING DIRECTOR & CO-FOUNDER OF EASY MILANO, 2015.11.17
THE OLD HALL SHRUBLAND PARK CODDENHAM , IPSWICH
IP6 9QQ
GREAT BRITAIN
SHARON ELIZABETH REILLY (current)
Director, PARTNER, 2013.09.23
THE OLD HALL SHRUBLAND PARK CODDENHAM , IPSWICH
IP6 9QQ
GREAT BRITAIN
DANIEL DAVID SHILLITO (current)
Director, FINANCIAL ADVISER, 2015.11.17
THE OLD HALL SHRUBLAND PARK CODDENHAM , IPSWICH
IP6 9QQ
GREAT BRITAIN
JOHN ALEXANDER STEWART (current)
Director, CHARTERED ACCOUNTANT, 2006.07.12
THE OLD HALL SHRUBLAND PARK CODDENHAM , IPSWICH
IP6 9QQ
GREAT BRITAIN
FABRIZIO ZUCCA (current)
Director, BUSINESS CONSULTANT, 2010.10.22
THE OLD HALL SHRUBLAND PARK CODDENHAM , IPSWICH
IP6 9QQ
GREAT BRITAIN
KELLY EVE BEN FRECH (resigned)
Secretary, CHIEF EXECUTIVE, 2007.07.18 - 2008.12.15
6 VIA CORTELUNGA , MONZA
20052, LOMBARDY
ITALY
JOHN GAVIN ALEXANDER CLEZY (resigned)
Secretary, 1992.07.11 - 1993.12.31
CORSO INDIPENDENZA 5 , MILANO 20129
ITALY
MORFA DOWNS (resigned)
Secretary, CHIEF EXECUTIVE, 1995.10.06 - 2007.07.18
VIA FERRUCCIO 22 20145 MILANO , ITALY
FOREIGN
SIMONA FRIGNANI (resigned)
Secretary, SECRETARY GENERAL, 2008.12.15 - 2014.12.01
222 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE TEMPLE AVEN , LONDON
EC4Y 0DB
ENGLAND
CATHERINE CLARE MACKENZIE (resigned)
Secretary, CHIEF EXECUTIVE, 1994.01.01 - 1995.12.08
VIA CAMPERIO 9 , MILAN
20123
ITALY
RICHARD ADAMS (resigned)
Director, GROUP GENERAL MANAGER, 1992.07.11 - 1992.03.31
RESIDENZA IDRA 112 , MILANO DUE-SEGRATE
FOREIGN, PROVINCIA MILANO 20090
ITALY
STEVEN MARTIN ANDERSON (resigned)
Director, CIVIL SERVANT, 2007.10.01 - 2010.06.24
C/O FOREIGN OFFICE KING CHARLES ST. , LONDON
SW1A2AH
VICTOR GRAHAM ANNELLS (resigned)
Director, HM CONSUL GENERAL, 2013.09.23 - 2014.11.30
222 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE TEMPLE AVEN , LONDON
EC4Y 0DB
ENGLAND
MASSIMO AUDISIO (resigned)
Director, LAWYER, 1998.06.25 - 2008.06.26
VIA DESIDERIO DA SETTIGNANO 30 , MILANO
20149
ITALY
STEPHEN RICHARD BARNES (resigned)
Director, SENIOR MANAGER NAT WESTMINSTER, 1998.06.25 - 1999.04.08
VIA FRATELLI CERVI 7 , SEGRATE MI
20090
ITALY
ALESSANDRO BARONI (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.01.16 - 2008.12.15
8 VIA BESANA , MILAN
20122, LOMBARDY
ITALY
RICHARD EDWARD BASTIN (resigned)
Director, BUSINESS CONSULTANT, 2002.02.27 - 2010.06.24
VIA PAOLO GIOVIO 15 , MILANO
FOREIGN, 20144
ITALY
JONATHAN BLISS (resigned)
Director, 1994.06.23 - 1999.06.25
VIA F LLI CERVI RESIDENZA FIORI , SEGRATE MILANO DUE
20090, MI
ITALY
STANLEY RICHARD BRAMLEY (resigned)
Director, CHAIRMAN, 1992.07.11 - 1994.03.28
VIA VITTORIO VENETO 60 , ROVAGNATE
FOREIGN, PROVINCIA COMO 22050
ITALY
CESARE BRUGOLA (resigned)
Director, 1993.05.19 - 1997.04.04
C.SO VENEZIA 37 , MILAN
20121
ITALY
GIAN BRUNO BRUNI (resigned)
Director, SOLICITOR, 1992.07.11 - 2006.09.11
CORSO DI PORTA VITTORIA 28 , MILANO 20122
FOREIGN
ITALY
LUCIANO CARNEVALI (resigned)
Director, CARGO MANAGER, 1992.07.11 - 1994.03.28
CORSO BUENOS AIRES 77 , MILANO 20124
FOREIGN
ITALY
ARNALDO CARPI (resigned)
Director, ACCOUNTANT, 2002.06.27 - 2012.06.28
KINNAIRD HOUSE C/O THRING TOWNSEND LEE & PEMBERTON 1 PALL MALL EAST , LONDON
SW1Y 5AU
JOHN GAVIN ALEXANDER CLEZY (resigned)
Director, CHIEF EXECUTIVE, 1992.07.11 - 1995.02.08
CORSO INDIPENDENZA 5 , MILANO 20129
ITALY

Companies near to BRITISH CHAMBER OF COMMERCE FOR ITALY(INCORPORATED)(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH CHAMBER OF COMMERCE FOR ITALY(INCORPORATED)(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data