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 - 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

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

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MARK WILSON AND ASSOCIATES LTD MANCHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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