MASTROCINQUE MAMMA ROMA LTD.
NORTH BERWICK MORRANWAY LIMITED

Hellopages » East Lothian » East Lothian » EH39 4PE

Company number SC261032
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address GLEN ORCHY, 15 GLENORCHY ROAD, NORTH BERWICK, EH39 4PE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 71,000 . The most likely internet sites of MASTROCINQUE MAMMA ROMA LTD. are www.mastrocinquemammaroma.co.uk, and www.mastrocinque-mamma-roma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Drem Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastrocinque Mamma Roma Ltd is a Private Limited Company. The company registration number is SC261032. Mastrocinque Mamma Roma Ltd has been working since 17 December 2003. The present status of the company is Active. The registered address of Mastrocinque Mamma Roma Ltd is Glen Orchy 15 Glenorchy Road North Berwick Eh39 4pe. . MASTROCINQUE, Florinda is a Secretary of the company. MASTROCINQUE, Giovanni is a Director of the company. MASTROCINQUE, Mennato Vincenzo is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MASTROCINQUE, Florinda
Appointed Date: 11 March 2004
Director
MASTROCINQUE, Giovanni
Appointed Date: 11 March 2004
89 years old
Director
MASTROCINQUE, Mennato Vincenzo
Appointed Date: 11 March 2004
54 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 March 2004
Appointed Date: 17 December 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 March 2004
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Mennato Vincenzo Mastrocinque
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MASTROCINQUE MAMMA ROMA LTD. Events

19 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 71,000
05 Nov 2015
Total exemption small company accounts made up to 31 May 2015
28 Oct 2015
Statement of capital following an allotment of shares on 31 May 2014
  • GBP 71,000
...
... and 32 more events
12 Mar 2004
Company name changed morranway LIMITED\certificate issued on 12/03/04
12 Mar 2004
Nc inc already adjusted 11/03/04
12 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003
Incorporation

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