MASCOLO GROUP LIMITED - ALTON
Company Profile | Company Filings |
Overview
MASCOLO GROUP LIMITED is a Private Limited Company from ALTON UNITED KINGDOM and has the status: Active.
MASCOLO GROUP LIMITED was incorporated 30 years ago on 19/04/1994 and has the registered number: 02920434. The accounts status is FULL and accounts are next due on 31/08/2023.
MASCOLO GROUP LIMITED was incorporated 30 years ago on 19/04/1994 and has the registered number: 02920434. The accounts status is FULL and accounts are next due on 31/08/2023.
MASCOLO GROUP LIMITED - ALTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2021 | 31/08/2023 |
Registered Office
BERKELEY HOUSE
ALTON
HAMPSHIRE
GU34 1HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INNOVIA DESIGN LIMITED (until 07/03/2008)
INNOVIA DESIGN LIMITED (until 07/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD ANTHONY LAMPE | May 1968 | Australian | Secretary | 2003-02-14 | CURRENT |
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 |
MR PIERRE PATRICK MASCOLO | Jun 1979 | British | Director | 2021-07-09 | CURRENT |
CHRISTIAN FRANCESCO MASCOLO | Aug 1972 | British | Director | 1998-06-01 | CURRENT |
JAMES JUSTIN PATRICK DONOVAN | Secretary | 2010-08-24 UNTIL 2018-01-17 | 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 | |
MR JOHN BERNARD MILLER | Apr 1974 | Other | Secretary | 2008-09-24 UNTIL 2023-03-31 | RESIGNED |
MARK LEE ANDREW YOUNG | Jun 1968 | Secretary | 2000-07-01 UNTIL 2003-04-25 | RESIGNED | |
MR RUPERT WILLIAM LESLIE BERROW | Dec 1961 | British | Secretary | 2003-07-03 UNTIL 2018-01-17 | RESIGNED |
TERRY BELLAMY | Dec 1951 | Secretary | 1994-04-19 UNTIL 2003-04-25 | 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 |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-04-19 UNTIL 1994-04-19 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-19 UNTIL 1994-04-19 | RESIGNED | ||
MR GIUSEPPE TONI MASCOLO | May 1942 | British | Director | 1994-04-19 UNTIL 2017-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Toni & Guy International Limited | 2016-04-06 | Alton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |