MAMA MIO DISTRIBUTION LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 07721655
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address MERIDIAN HOUSE GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Sian Sutherland-Arden as a director on 1 January 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MAMA MIO DISTRIBUTION LIMITED are www.mamamiodistribution.co.uk, and www.mama-mio-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Mama Mio Distribution Limited is a Private Limited Company. The company registration number is 07721655. Mama Mio Distribution Limited has been working since 28 July 2011. The present status of the company is Active. The registered address of Mama Mio Distribution Limited is Meridian House Gadbrook Park Rudheath Northwich Cheshire Cw9 7ra. . POCHIN, James Patrick is a Secretary of the company. GALLEMORE, John Andrew is a Director of the company. GEDMAN, Paul Jonathan is a Director of the company. Director SUTHERLAND-ARDEN, Sian has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
POCHIN, James Patrick
Appointed Date: 13 August 2015
Director
GALLEMORE, John Andrew
Appointed Date: 13 August 2015
56 years old
Director
GEDMAN, Paul Jonathan
Appointed Date: 13 September 2015
44 years old

Resigned Directors

Director
SUTHERLAND-ARDEN, Sian
Resigned: 01 January 2016
Appointed Date: 28 July 2011
64 years old

Persons With Significant Control

Mama Mio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAMA MIO DISTRIBUTION LIMITED Events

03 Oct 2016
Confirmation statement made on 28 July 2016 with updates
30 Sep 2016
Termination of appointment of Sian Sutherland-Arden as a director on 1 January 2016
20 May 2016
Accounts for a dormant company made up to 31 December 2015
09 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
09 Oct 2015
Director's details changed for Mrs Sian Sutherland-Arden on 13 August 2015
...
... and 10 more events
07 Aug 2013
Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
07 Feb 2013
Total exemption small company accounts made up to 30 June 2012
08 Aug 2012
Annual return made up to 28 July 2012 with full list of shareholders
05 Oct 2011
Current accounting period shortened from 31 July 2012 to 30 June 2012
28 Jul 2011
Incorporation

MAMA MIO DISTRIBUTION LIMITED Charges

28 August 2015
Charge code 0772 1655 0001
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…

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