Company number SC216364
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address 69 PLEASANCE AVENUE, PLEASANCE AVENUE, DUMFRIES, DG2 7JT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of PASTA PRONTA LIMITED are www.pastapronta.co.uk, and www.pasta-pronta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Pasta Pronta Limited is a Private Limited Company.
The company registration number is SC216364. Pasta Pronta Limited has been working since 05 March 2001.
The present status of the company is Active. The registered address of Pasta Pronta Limited is 69 Pleasance Avenue Pleasance Avenue Dumfries Dg2 7jt. . WILLIAMSON, Carol Anne is a Secretary of the company. CATINELLA, Ivano is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001
Nominee Director
CODIR LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001
Nominee Director
COSEC LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001
Persons With Significant Control
Mr Ivano Catinella
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
PASTA PRONTA LIMITED Events
15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
...
... and 31 more events
04 Apr 2001
New secretary appointed
09 Mar 2001
Director resigned
09 Mar 2001
Secretary resigned;director resigned
09 Mar 2001
Registered office changed on 09/03/01 from: 78 montgomery street edinburgh midlothian EH7 5JA
05 Mar 2001
Incorporation