MAMAS & PAPAS (FRANCHISE STORES) LIMITED -
Company Profile | Company Filings |
Overview
MAMAS & PAPAS (FRANCHISE STORES) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
MAMAS & PAPAS (FRANCHISE STORES) LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05501886. The accounts status is DORMANT.
MAMAS & PAPAS (FRANCHISE STORES) LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05501886. The accounts status is DORMANT.
MAMAS & PAPAS (FRANCHISE STORES) LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 29/03/2020 |
Registered Office
COLNE BRIDGE ROAD
HD5 0RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2020 | 25/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIA SAMANTHA NAYLOR | Secretary | 2019-07-01 | CURRENT | ||
MR EMILIO DI SPIEZIO SARDO | Mar 1977 | Italian | Director | 2014-07-24 | CURRENT |
MARCO ANATRIELLO | Sep 1981 | Italian | Director | 2014-07-24 | CURRENT |
MR MARCO CAPELLO | Aug 1960 | Italian | Director | 2014-07-24 | CURRENT |
MR RICCARDO CINCOTTA | Jan 1960 | Italian | Director | 2019-05-09 UNTIL 2019-11-29 | RESIGNED |
MR JASON ROBERT CURTIS | Secretary | 2010-01-12 UNTIL 2019-06-30 | RESIGNED | ||
JASON GREENWOOD | Mar 1971 | British | Secretary | 2005-07-29 UNTIL 2010-01-12 | RESIGNED |
MR MARK LEE WILSON | May 1958 | British | Director | 2005-07-29 UNTIL 2008-09-27 | RESIGNED |
MRS AMANDA JENNINGS | Sep 1979 | British | Director | 2011-04-04 UNTIL 2014-07-24 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2005-07-07 UNTIL 2005-07-29 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2005-07-07 UNTIL 2005-07-29 | RESIGNED | ||
VISHESH NATH SRIVASTAVA | Apr 1983 | British | Director | 2014-07-24 UNTIL 2018-03-30 | RESIGNED |
RICHARD FAULKNER | Nov 1950 | British | Director | 2005-07-29 UNTIL 2010-07-16 | RESIGNED |
JASON GREENWOOD | Mar 1971 | British | Director | 2005-07-29 UNTIL 2014-07-08 | RESIGNED |
MR JASON GREENWOOD | Mar 1971 | British | Director | 2016-09-01 UNTIL 2019-03-29 | RESIGNED |
MAREK LASKOWSKI | Jun 1973 | British | Director | 2009-11-23 UNTIL 2014-03-12 | RESIGNED |
MR TIMOTHY IAN MAULE | Apr 1968 | British | Director | 2005-07-29 UNTIL 2014-07-08 | RESIGNED |
MR DAVID SCACCHETTI | Dec 1951 | British | Director | 2005-07-29 UNTIL 2019-02-28 | RESIGNED |
MRS LUISA SCACCHETTI | Feb 1951 | Italian | Director | 2005-07-29 UNTIL 2014-07-24 | 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 |