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Companies/02747288

Annessa Imports Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Worksop

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 127627544
Show 1 ceased record
DA
Significant influence or control

Notified 2017-09-16 · Ceased 2024-10-29

Source record 127174062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
AS
Alan SmithCurrent secretary
Appointed 2024-11-28 · 1 yr
+10 others
AS
Alan SmithCurrent director
Appointed 2024-10-29 · 1 yr · Director
+15 others
DM
Dimiter MirchevCurrent director
Appointed 2024-10-29 · 1 yr · Director
+23 others
GA
Gaetano AlfanoCurrent director
Appointed 2011-08-18 · 15 yrs · Company Director
+6 others
MA
Maria AnnessaCurrent director
Appointed 1992-09-15 · 34 yrs · Importer
+3 others
GA
Gianni AnnessaCurrent director
Appointed 1992-09-15 · 34 yrs · Importer
+2 others
DA
Domenico AnnessaCurrent director
Appointed 1992-09-15 · 34 yrs · Importer
+7 others
Show 2 historical appointments
Resigned 1992-09-15
MA
Maria AnnessaResigned secretary
Resigned 1992-09-15 · 32 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active