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 31/05/2020.

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 31/08/2018 31/05/2020

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

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