MACAGNA LTD
STOKE-ON-TRENT

Hellopages » Cheshire » Cheshire East » ST7 2HA

Company number 07155645
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address 70-72 CREWE ROAD, ALSAGER, STOKE-ON-TRENT, ST7 2HA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 6 . The most likely internet sites of MACAGNA LTD are www.macagna.co.uk, and www.macagna.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Macagna Ltd is a Private Limited Company. The company registration number is 07155645. Macagna Ltd has been working since 12 February 2010. The present status of the company is Active. The registered address of Macagna Ltd is 70 72 Crewe Road Alsager Stoke On Trent St7 2ha. . POSSENTE, Giuseppe is a Director of the company. POSSENTE, Stefano is a Director of the company. TARDUGNO, Giuseppe is a Director of the company. Secretary POSSENTE, Raffaele has been resigned. Director HARRISON, Stephen has been resigned. Director POSSENTE, Raffaele has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
POSSENTE, Giuseppe
Appointed Date: 12 February 2010
62 years old
Director
POSSENTE, Stefano
Appointed Date: 10 July 2012
37 years old
Director
TARDUGNO, Giuseppe
Appointed Date: 12 February 2010
44 years old

Resigned Directors

Secretary
POSSENTE, Raffaele
Resigned: 23 February 2015
Appointed Date: 23 February 2012
Director
HARRISON, Stephen
Resigned: 18 December 2012
Appointed Date: 12 February 2010
54 years old
Director
POSSENTE, Raffaele
Resigned: 23 February 2015
Appointed Date: 10 July 2012
46 years old

Persons With Significant Control

Mr. Giuseppe Possente
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefano Possente
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Giuseppe Tardugno
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACAGNA LTD Events

28 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 28 February 2016
06 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 6
14 Jul 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
...
... and 17 more events
23 Feb 2012
Appointment of Mr Raffaele Possente as a secretary
23 Feb 2012
Director's details changed for Mr. Stephen Harrison on 23 February 2012
04 Nov 2011
Accounts for a dormant company made up to 28 February 2011
25 Feb 2011
Annual return made up to 12 February 2011 with full list of shareholders
12 Feb 2010
Incorporation

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