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BENETTON GROUP SRL - Branch Registration, Refer To Parent Registry, Italy, United Kingdom
Company Information
- Company registration number
- FC024949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry
- Italy Branch Registration, Refer To Parent Registry, Italy UK
Management
- Managing Directors
- TOMMASO BARRACCO
- CHRISTIAN BENETTON
- SABRINA BENETTON
- FRANCA BERTAGNIN BENETTON
- CHRISTIAN COCO
- FRANCESCO GORI
- JAMES MCARTHUR
- FRANCESCO PANFILO
- MARCO PATUANO
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2003-12-01
- Age Of Company 2003-12-01 20 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
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BENETTON GROUP SRL Company Description
- BENETTON GROUP SRL is a oversea-company registered in United Kingdom with the Company reg no FC024949. Its current trading status is "live". It was registered 2003-12-01. It has 9 directors The latest accounts are filed up to 2016-12-31.It can be contacted at Branch Registration .
Get BENETTON GROUP SRL Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benetton Group Srl - Branch Registration, Refer To Parent Registry, Italy, United Kingdom
- 2003-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BENETTON GROUP SRL as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc024949#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc024949#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc024949#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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BR007383 ADDRESS CHANGE 19/12/17 (2018-01-16) - OSCH01
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keyboard_arrow_right 2017
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DIRECTOR APPOINTED MARCO PATUANO (2017-08-09) - OSAP01
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DIRECTOR APPOINTED JAMES MCARTHUR (2017-08-09) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR EUGENIO AIROLDI (2017-08-09) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BENETTON (2017-08-09) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ALFREDO MALGUZZI (2017-08-09) - OSTM01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED CHRISTIAN COCO (2016-07-11) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR SANDRO SACCARDI (2016-06-27) - OSTM01
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DIRECTOR APPOINTED FRANCESCO GORI (2016-06-27) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR GIANNI MION (2016-06-27) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-23) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR FABIO BUTTIGNON (2015-01-09) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR SANDRO SACCARDI (2015-01-09) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR EUGENIO AIROLDI (2015-01-09) - OSTM01
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DIRECTOR APPOINTED EUGENIO MARCO AIROLDI (2015-01-09) - OSAP01
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DIRECTOR APPOINTED ALESSANDRO BENETTON (2015-02-06) - OSAP01
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DIRECTOR APPOINTED FRANCA BERTAGNIN BENETTON (2015-02-06) - OSAP01
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DIRECTOR APPOINTED TOMMASO BARRACCO (2015-02-06) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR GIANNI MION (2015-01-09) - OSTM01
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DIRECTOR APPOINTED SANDRO SACCARDI (2015-02-06) - OSAP01
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DIRECTOR APPOINTED ALFREDO MALGUZZI (2015-02-06) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-17) - AA
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DIRECTOR APPOINTED FABIO BUTTIGNON (2015-02-06) - OSAP01
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DIRECTOR APPOINTED SABRINA BENETTON (2015-02-06) - OSAP01
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DIRECTOR APPOINTED GIANNI MION (2015-01-09) - OSAP01
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DIRECTOR APPOINTED CHRISTIAN BENETTON (2015-02-06) - OSAP01
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DIRECTOR APPOINTED FRANCESCO PANFILO (2015-02-06) - OSAP01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED GIANNI MION (2014-07-17) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-16) - AA
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DIRECTOR APPOINTED FABIO BUTTIGNON (2014-07-17) - OSAP01
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DIRECTOR APPOINTED EUGENIO MARCO AIROLDI (2014-07-17) - OSAP01
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DIRECTOR APPOINTED SANDRO SACCARDI (2014-07-17) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO NATHANSOHN (2014-07-17) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BENETTON (2014-07-17) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR BIAGIO CHIAROLANZA (2014-07-17) - OSTM01
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CHANGE OF NAME 08/12/14 (2014-12-09) - OSNM01
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BR007383 NAME CHANGE 08/12/14 BENCOM RETAIL (2014-12-09) - OSCH01
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APPOINTMENT TERMINATED, DIRECTOR LUCIANO BENETTON (2014-07-17) - OSTM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-26) - AA
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BR007383 ADDRESS CHANGE 17/06/13 (2013-06-28) - OSCH01
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APPOINTMENT TERMINATED, DIRECTOR FRANCO FURNO (2013-05-29) - OSTM01
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TRANSACTION OSAP05- BR007383 PERSON AUTHORISED TO REPRESENT APPOINTED 04/02/2013 NICOLA CAPONE -- ADDRESS: 1ST FLOOR 93 NEWMAN STREET, LONDON, W1T 3EZ, UNITED KINGDOM (2013-02-14) - OSAP05
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TRANSACTION OSAP05- BR007383 PERSON AUTHORISED TO REPRESENT APPOINTED 18/01/2013 MASSIMO JONATA -- ADDRESS: 1ST FLOOR 93 NEWMAN STREET, LONDON, W1T 3EZ, UNITED KINGDOM (2013-02-08) - OSAP05
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TRANSACTION OSTM03- BR007383 PERSON AUTHORISED TO REPRESENT TERMINATED 18/01/2013 DAVIDE CARRER (2013-02-08) - OSTM03
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-06) - AA
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keyboard_arrow_right 2011
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TRANSACTION OSAP05- BR007383 PERSON AUTHORISED TO REPRESENT APPOINTED 06/07/2011 DAVIDE CARRER -- ADDRESS: 1ST FLOOR 93 NEWMAN STREET, LONDON, W1T 3EZ (2011-08-17) - OSAP05
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-25) - AA
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TRANSACTION OSTM03- BR007383 PERSON AUTHORISED TO REPRESENT TERMINATED 06/07/2011 MASSIMO MINETOLA (2011-08-16) - OSTM03
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keyboard_arrow_right 2010
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BR007383 ADDRESS CHANGE 19/07/10 (2010-09-09) - OSCH01
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APPOINTMENT TERMINATED, DIRECTOR EMILIO FOA' (2010-07-21) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GEROLAMO CACCIA DOMINIONI (2010-07-21) - OSTM01
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DIRECTOR APPOINTED ALBERTO FRANCO NATHANSOHN (2010-07-21) - OSAP01
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DIRECTOR APPOINTED BIAGIO CHIAROLANZA (2010-07-21) - OSAP01
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DIRECTOR APPOINTED FRANCO FURNO (2010-07-21) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-04) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-11) - AA
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keyboard_arrow_right 2008
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BR007383 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 11/04/2008 MASSIMO MINETOLA -- ADDRESS :FLAT B 46 COURT FIELD GARDENS, LONDON, SW5 0NA (2008-05-08) - BR6
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AA 31/12/2007 FULL (2008-05-27) - MISC
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keyboard_arrow_right 2007
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DIR APPOINTED 28/11/06 (2007-01-12) - BR4
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DIR RESIGNED 28/11/06 (2007-01-12) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-05) - AA
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DIR APPOINTED 22/06/07 (2007-08-15) - BR4
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DIR RESIGNED 22/06/07 (2007-07-30) - BR4
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keyboard_arrow_right 2006
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BR007383 ADDRESS CHANGE 12/12/05 (2006-01-17) - BR5
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BR007383 PR TERMINATED 15/03/06 (2006-04-03) - BR6
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BR007383 PAR TERMINATED 16/06/06 (2006-06-26) - BR6
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BR007383 PAR APPOINTED 16/06/06 (2006-06-26) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-09) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-11) - AA
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keyboard_arrow_right 2004
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BR007383 NAME CHANGE 30/12/03 (2004-01-08) - BR5
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ALTN CONSTITUTIONAL DOC 201203 (2004-02-18) - BR2
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IC CHANGE 20/12/03 (2004-02-18) - BR3
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DIR APPOINTED 05/12/03 (2004-03-03) - BR4
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DIR RESIGNED 16/12/03 (2004-03-03) - BR4
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DIR APPOINTED 16/12/03 (2004-03-03) - BR4
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NAME CHANGED (2004-03-30) - 694(4)(a)
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-03) - AA
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BR007383 PAR TERMINATED 30/09/04 (2004-10-19) - BR6
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BR007383 PAR APPOINTED 31/08/04 (2004-10-19) - BR6
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BR007383 PAR TERMINATED 31/08/04 (2004-10-19) - BR6
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BR007383 PR APPOINTED 30/09/04 (2004-10-19) - BR6
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keyboard_arrow_right 2003
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INITIAL BRANCH REGISTRATION (2003-12-16) - BR1
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BR007383 REGISTERED (2003-12-16) - BR1-BCH
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BR007383 PAR APPOINTED (2003-12-16) - BR1-PAR
