MASCOLO GROUP LIMITED - MIDDLEGREEN, SLOUGH


Company Profile Company Filings

Overview

MASCOLO GROUP LIMITED is a Private Limited Company from MIDDLEGREEN, SLOUGH and has the status: Active.
MASCOLO GROUP LIMITED was incorporated 25 years ago on 19/04/1994 and has the registered number: 02920434. The accounts status is FULL and accounts are next due on 31/05/2019.

MASCOLO GROUP LIMITED - MIDDLEGREEN, SLOUGH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017 31/05/2019

Registered Office

INNOVIA HOUSE
MIDDLEGREEN, SLOUGH
BERKSHIRE
SL3 6DA

This Company Originates in : United Kingdom
Previous trading names include:
INNOVIA DESIGN LIMITED (until 07/03/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/04/2016 17/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULINE ROSE MASCOLO Aug 1946 British Director 2000-07-01 CURRENT
MRS SACHA MARIA MASCOLO-TARBUCK May 1971 British Director 1998-06-01 CURRENT
CHRISTIAN FRANCESCO MASCOLO Aug 1972 British Director 1998-06-01 CURRENT
MR JOHN BERNARD MILLER Apr 1974 Other Secretary 2008-09-24 CURRENT
MR EDWARD ANTHONY LAMPE May 1968 Australian Secretary 2003-02-14 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-19 UNTIL 1994-04-19 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-04-19 UNTIL 1994-04-19 RESIGNED
MR GIUSEPPE TONI MASCOLO May 1942 British Director 1994-04-19 UNTIL 2017-12-10 RESIGNED
MR EDWARD ANTHONY LAMPE May 1968 Australian Director 2008-01-09 UNTIL 2017-12-10 RESIGNED
ANTHONY BENEDETTO MASCOLO Apr 1957 British Director 1995-04-19 UNTIL 2003-04-08 RESIGNED
MR RUPERT WILLIAM LESLIE BERROW Dec 1961 British Secretary 2003-07-03 UNTIL 2018-01-17 RESIGNED
JAMES JUSTIN PATRICK DONOVAN Secretary 2010-08-24 UNTIL 2018-01-17 RESIGNED
TERRY BELLAMY Dec 1951 Secretary 1994-04-19 UNTIL 2003-04-25 RESIGNED
MARK LEE ANDREW YOUNG Jun 1968 Secretary 2000-07-01 UNTIL 2003-04-25 RESIGNED
LEE SAUNDERS May 1970 Secretary 1999-06-01 UNTIL 2003-02-14 RESIGNED
JOHN CHARLES PATRICK MURPHY Nov 1960 Secretary 2003-04-25 UNTIL 2006-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toni & Guy International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHICHESTER (T) HAIRDRESSING LIMITED SLOUGH ENGLAND Active SMALL 96020 - Hairdressing and other beauty treatment
ELITE FORTUNE LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
GUILDFORD (S) HAIRDRESSING LIMITED SLOUGH Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
CAST GROUP LIMITED MIDDLEGREEN, SLOUGH Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ESSENSUALS (HAYWARDS HEATH) LIMITED SLOUGH Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
ADAM MASIH ROGERS LIMITED GREENFORD Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
GINGERS CARDIFF LIMITED CARDIFF Active 96020 - Hairdressing and other beauty treatment
ESSENSUALS (RUGBY) LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
CAFFE FRATELLI LIMITED LONDON ... UNAUDITED ABRIDGED 56101 - Licensed restaurants
BILLERICAY (E) HAIRDRESSING LIMITED SLOUGH Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
CIPHER FILMS LIMITED SLOUGH ENGLAND Active SMALL 59111 - Motion picture production activities
DORCHESTER (T) HAIRDRESSING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
AGES SALON LIMITED TEDDINGTON Active 96020 - Hairdressing and other beauty treatment
SURBITON SALON LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
ESSENSUALS USA LIMITED SLOUGH Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
ESSENSUALS PRODUCTS LIMITED LONDON Dissolved... FULL 96020 - Hairdressing and other beauty treatment
READING SALON LIMITED SLOUGH Dissolved... FULL 96020 - Hairdressing and other beauty treatment
CITY (T) HAIRDRESSING LIMITED SLOUGH ENGLAND Dissolved... SMALL 96020 - Hairdressing and other beauty treatment
FULHAM (T2) HAIRDRESSING LIMITED SLOUGH ENGLAND Active SMALL 96020 - Hairdressing and other beauty treatment
BURY (T) HAIRDRESSING LIMITED SLOUGH ENGLAND Dissolved... SMALL 96020 - Hairdressing and other beauty treatment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAPLE DIET PRINT FINISHING LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
STAFFORD (T) HAIRDRESSING LIMITED SLOUGH ENGLAND Active SMALL 96020 - Hairdressing and other beauty treatment
TUNBRIDGE WELLS (T) HAIRDRESSING LIMITED SLOUGH UNITED KINGDOM Active SMALL 96020 - Hairdressing and other beauty treatment
GREAT PORTLAND STREET (T2) HAIRDRESSING LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
T5 HAIRDRESSING LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
LIVERPOOL WHITECHAPEL (T2) HAIRDRESSING LIMITED MIDDLEGREEN UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
T8 HAIRDRESSING LIMITED MIDDLEGREEN UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
T9 HAIRDRESSING LIMITED MIDDLEGREEN UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
WOKING (T2) HAIRDRESSING LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
LEATHERHEAD (T) HAIRDRESSING LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment