MAMAS & PAPAS (RETAIL) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MAMAS & PAPAS (RETAIL) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MAMAS & PAPAS (RETAIL) LIMITED was incorporated 43 years ago on 24/11/1980 and has the registered number: 01529849. The accounts status is FULL.
MAMAS & PAPAS (RETAIL) LIMITED was incorporated 43 years ago on 24/11/1980 and has the registered number: 01529849. The accounts status is FULL.
MAMAS & PAPAS (RETAIL) LIMITED - BIRMINGHAM
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2018 |
Registered Office
FOUR
BIRMINGHAM
B1 2HZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2018 | 25/12/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCO CAPELLO | Aug 1960 | Italian | Director | 2014-07-24 | CURRENT |
MRS JULIA SAMANTHA NAYLOR | Secretary | 2019-07-01 | CURRENT | ||
MARCO ANATRIELLO | Sep 1981 | Italian | Director | 2014-07-24 | CURRENT |
MR EMILIO DI SPIEZIO SARDO | Mar 1977 | Italian | Director | 2014-07-24 | CURRENT |
MRS AMANDA JENNINGS | Sep 1979 | British | Director | 2011-04-06 UNTIL 2014-07-24 | RESIGNED |
MR MARK LEE WILSON | May 1958 | British | Director | 1996-06-26 UNTIL 2008-09-27 | RESIGNED |
MR JASON ROBERT CURTIS | Secretary | 2010-01-12 UNTIL 2019-06-30 | RESIGNED | ||
JASON GREENWOOD | Mar 1971 | British | Secretary | 1999-02-09 UNTIL 2010-01-12 | RESIGNED |
MRS LUISA SCACCHETTI | Feb 1951 | Italian | Secretary | 1992-02-21 UNTIL 1999-02-09 | RESIGNED |
MR ALAN MARTIN STEAD | Jan 1961 | British | Secretary | RESIGNED | |
MR TIMOTHY IAN MAULE | Apr 1968 | British | Director | 1998-04-01 UNTIL 2014-07-08 | RESIGNED |
MAREK LASKOWSKI | Jun 1973 | British | Director | 2004-05-14 UNTIL 2014-03-12 | RESIGNED |
MRS LUISA SCACCHETTI | Feb 1951 | Italian | Director | RESIGNED | |
MRS OLIVIA ROBINSON | Mar 1982 | British | Director | 2012-01-03 UNTIL 2014-07-24 | RESIGNED |
MR DAVID SCACCHETTI | Dec 1951 | British | Director | RESIGNED | |
VISHESH NATH SRIVASTAVA | Apr 1983 | British | Director | 2014-07-24 UNTIL 2018-03-30 | RESIGNED |
MRS MARGARET SIMM | May 1938 | British | Director | RESIGNED | |
MR RICHARD BRUNO ANDREW SPYCHALSKI | Mar 1964 | British | Director | 2004-05-14 UNTIL 2014-03-14 | RESIGNED |
MR KARL BROWN | Nov 1970 | British | Director | 2007-06-04 UNTIL 2014-03-14 | RESIGNED |
KEITH WILLIAM WAGHORN | Nov 1946 | British | Director | RESIGNED | |
ELAINE WELCH | May 1975 | British | Director | 2004-05-14 UNTIL 2007-05-31 | RESIGNED |
MR ROBERT JOHN JENNINGS | Apr 1979 | Australian | Director | 2012-01-03 UNTIL 2014-07-24 | RESIGNED |
MR NEIL ANTHONY HEPPLEWHITE | Mar 1968 | British | Director | 2013-03-04 UNTIL 2013-11-08 | RESIGNED |
MICHAEL JACOBS | May 1963 | British | Director | 1998-09-01 UNTIL 1999-02-05 | RESIGNED |
CLAIRE HARPER | Apr 1974 | British | Director | 2007-06-04 UNTIL 2011-11-01 | RESIGNED |
JASON GREENWOOD | Mar 1971 | British | Director | 2004-05-14 UNTIL 2014-07-08 | RESIGNED |
MR JASON GREENWOOD | Mar 1971 | British | Director | 2016-09-01 UNTIL 2019-03-29 | RESIGNED |
CHRISTOPHER GREENWOOD | Sep 1965 | British | Director | 2004-05-14 UNTIL 2014-03-14 | RESIGNED |
RICHARD FAULKNER | Nov 1950 | British | Director | RESIGNED | |
KOLLEEN DRURY | Jan 1970 | American | Director | 2004-05-14 UNTIL 2009-01-09 | RESIGNED |
MR RICCARDO CINCOTTA | Jan 1960 | Italian | Director | 2019-05-09 UNTIL 2019-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mamas & Papas (Holdings) Limited | 2016-04-06 | Huddersfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |