MAURO PERUCCHETTI LIMITED
LONDON VERTICAL FINISH LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 04674977
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, GOLDERS GREEN, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 February 2017 with updates; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of MAURO PERUCCHETTI LIMITED are www.mauroperucchetti.co.uk, and www.mauro-perucchetti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mauro Perucchetti Limited is a Private Limited Company. The company registration number is 04674977. Mauro Perucchetti Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Mauro Perucchetti Limited is 843 Finchley Road Golders Green London Nw11 8na. . HORAN, Catherine is a Secretary of the company. HORAN, John is a Director of the company. Secretary HORAN, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JACK, Charles Watson Hamilton has been resigned. Director PERUCCHETTI, Mauro has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
HORAN, Catherine
Appointed Date: 16 June 2007
Director
HORAN, John
Appointed Date: 16 June 2007
72 years old

Resigned Directors

Secretary
HORAN, John
Resigned: 16 June 2007
Appointed Date: 21 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
JACK, Charles Watson Hamilton
Resigned: 30 January 2004
Appointed Date: 21 February 2003
63 years old
Director
PERUCCHETTI, Mauro
Resigned: 16 June 2007
Appointed Date: 30 January 2004
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr John Horan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MAURO PERUCCHETTI LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 32 more events
13 Mar 2003
Director resigned
13 Mar 2003
Secretary resigned
13 Mar 2003
New secretary appointed
13 Mar 2003
New director appointed
21 Feb 2003
Incorporation

MAURO PERUCCHETTI LIMITED Charges

14 August 2013
Charge code 0467 4977 0001
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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