Company number 07084361
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address 44 CHARIOT HOUSE LIMITED, 44 GRAND PARADE, BRIGHTON, EAST SUSSEX, ENGLAND, BN2 9QA
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to 44 Chariot House Limited 44 Grand Parade Brighton East Sussex BN2 9QA on 29 November 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PASTICCI TRADING LIMITED are www.pasticcitrading.co.uk, and www.pasticci-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Pasticci Trading Limited is a Private Limited Company.
The company registration number is 07084361. Pasticci Trading Limited has been working since 23 November 2009.
The present status of the company is Active. The registered address of Pasticci Trading Limited is 44 Chariot House Limited 44 Grand Parade Brighton East Sussex England Bn2 9qa. . CAPPAI, Nikki is a Secretary of the company. CAPPAI, Ercole is a Director of the company. CAPPAI, Nicky is a Director of the company. Secretary CAPPAI, Nicky has been resigned. Secretary GLOVER, Matthew John has been resigned. Director CAPPAI, Ercole has been resigned. Director DE SANTIS, Maurizio has been resigned. Director DEMARTIIS, Mario has been resigned. Director GLOVER, Matthew John has been resigned. The company operates in "Manufacture of prepared meals and dishes".
Current Directors
Resigned Directors
Secretary
CAPPAI, Nicky
Resigned: 22 May 2013
Appointed Date: 23 November 2009
Director
CAPPAI, Ercole
Resigned: 22 May 2013
Appointed Date: 31 July 2012
69 years old
Director
DEMARTIIS, Mario
Resigned: 04 January 2010
Appointed Date: 24 November 2009
68 years old
Persons With Significant Control
Mr Ercole Cappai
Notified on: 12 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nikki Cappai
Notified on: 12 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PASTICCI TRADING LIMITED Events
29 Nov 2016
Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to 44 Chariot House Limited 44 Grand Parade Brighton East Sussex BN2 9QA on 29 November 2016
28 Nov 2016
Confirmation statement made on 12 September 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
...
... and 21 more events
11 Mar 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
06 Jan 2010
Termination of appointment of Mario Demartiis as a director
06 Jan 2010
Appointment of Maurizio De Santis as a director
04 Jan 2010
Appointment of Mario Demartiis as a director
23 Nov 2009
Incorporation