MAMA MIO LIMITED
NORTHWICH

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

Company number 05251791
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address MERIDIAN HOUSE GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Sian Sutherland-Arden as a director on 1 January 2016. The most likely internet sites of MAMA MIO LIMITED are www.mamamio.co.uk, and www.mama-mio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Mama Mio Limited is a Private Limited Company. The company registration number is 05251791. Mama Mio Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Mama Mio 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. Secretary COWEN, Paul Anthony has been resigned. Secretary SUTHERLAND ARDEN, Sian has been resigned. Secretary SUTHERLAND-ARDEN, Sian has been resigned. Secretary VASOS, Lottari has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONAVENTURA DUNK, Jill Elise has been resigned. Director CONANT, Kathryn Jane has been resigned. Director KEMP, Malcolm has been resigned. Director MACKAY, Tanya has been resigned. Director NIELSEN, Susan has been resigned. Director SUTHERLAND-ARDEN, Sian has been resigned. The company operates in "Wholesale of perfume and cosmetics".


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 August 2015
44 years old

Resigned Directors

Secretary
COWEN, Paul Anthony
Resigned: 30 November 2005
Appointed Date: 28 June 2005
Secretary
SUTHERLAND ARDEN, Sian
Resigned: 13 August 2015
Appointed Date: 29 September 2008
Secretary
SUTHERLAND-ARDEN, Sian
Resigned: 28 June 2005
Appointed Date: 06 October 2004
Secretary
VASOS, Lottari
Resigned: 29 September 2008
Appointed Date: 30 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Director
BONAVENTURA DUNK, Jill Elise
Resigned: 01 January 2016
Appointed Date: 22 July 2005
57 years old
Director
CONANT, Kathryn Jane
Resigned: 13 August 2015
Appointed Date: 06 October 2004
64 years old
Director
KEMP, Malcolm
Resigned: 30 November 2006
Appointed Date: 22 July 2005
76 years old
Director
MACKAY, Tanya
Resigned: 13 August 2015
Appointed Date: 22 July 2005
58 years old
Director
NIELSEN, Susan
Resigned: 13 August 2015
Appointed Date: 04 February 2014
79 years old
Director
SUTHERLAND-ARDEN, Sian
Resigned: 01 January 2016
Appointed Date: 06 October 2004
64 years old

Persons With Significant Control

Ensco 818 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAMA MIO LIMITED Events

13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Termination of appointment of Sian Sutherland-Arden as a director on 1 January 2016
29 Sep 2016
Termination of appointment of Jill Elise Bonaventura Dunk as a director on 1 January 2016
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 779,127
...
... and 83 more events
03 Aug 2005
Particulars of mortgage/charge
05 Jul 2005
Secretary resigned
05 Jul 2005
New secretary appointed
06 Oct 2004
Secretary resigned
06 Oct 2004
Incorporation

MAMA MIO LIMITED Charges

28 August 2015
Charge code 0525 1791 0002
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Ip:. Country & trade. Mark name -. em european. Community…
26 July 2005
Instrument
Delivered: 3 August 2005
Status: Satisfied on 18 November 2009
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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