PUCCINO'S WORLDWIDE LIMITED
MUSSELBURGH

Hellopages » East Lothian » East Lothian » EH21 6SY

Company number SC369708
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address 1C NEWHAILES INDUSTRIAL ESTATE, NEWHAILES ROAD, MUSSELBURGH, EAST LOTHIAN, EH21 6SY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Secretary's details changed for Mrs Marianne Alison Wilson on 30 December 2016; Termination of appointment of Maria Pilar Arbona Palmeiro Goncalves Braga Pimenta as a director on 22 December 2016; Termination of appointment of Stefano Trombetti as a director on 22 December 2016. The most likely internet sites of PUCCINO'S WORLDWIDE LIMITED are www.puccinosworldwide.co.uk, and www.puccino-s-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Prestonpans Rail Station is 4.1 miles; to Edinburgh Rail Station is 4.4 miles; to Haymarket Rail Station is 5.5 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puccino S Worldwide Limited is a Private Limited Company. The company registration number is SC369708. Puccino S Worldwide Limited has been working since 07 December 2009. The present status of the company is Active. The registered address of Puccino S Worldwide Limited is 1c Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian Eh21 6sy. . WILSON, Marianne Alison is a Secretary of the company. BROGDEN, Anthony is a Director of the company. HERITIER, Pascal is a Director of the company. WILSON, Marianne Alison is a Director of the company. Secretary BURNESS LLP has been resigned. Director ARBONA PALMEIRO GONCALVES BRAGA PIMENTA, Maria Pilar has been resigned. Director GRAY, Gary George has been resigned. Director LUTTON, Ralph Allan has been resigned. Director TROMBETTI, Stefano has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
WILSON, Marianne Alison
Appointed Date: 07 December 2009
Director
BROGDEN, Anthony
Appointed Date: 04 March 2015
58 years old
Director
HERITIER, Pascal
Appointed Date: 07 December 2009
57 years old
Director
WILSON, Marianne Alison
Appointed Date: 22 December 2016
67 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 07 December 2009
Appointed Date: 07 December 2009
Director
ARBONA PALMEIRO GONCALVES BRAGA PIMENTA, Maria Pilar
Resigned: 22 December 2016
Appointed Date: 05 December 2016
56 years old
Director
GRAY, Gary George
Resigned: 07 December 2009
Appointed Date: 07 December 2009
54 years old
Director
LUTTON, Ralph Allan
Resigned: 30 November 2016
Appointed Date: 07 December 2009
68 years old
Director
TROMBETTI, Stefano
Resigned: 22 December 2016
Appointed Date: 07 December 2009
68 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 07 December 2009
Appointed Date: 07 December 2009

Persons With Significant Control

Mr Massimo Zanetti
Notified on: 1 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PUCCINO'S WORLDWIDE LIMITED Events

30 Dec 2016
Secretary's details changed for Mrs Marianne Alison Wilson on 30 December 2016
22 Dec 2016
Termination of appointment of Maria Pilar Arbona Palmeiro Goncalves Braga Pimenta as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Stefano Trombetti as a director on 22 December 2016
22 Dec 2016
Appointment of Mrs Marianne Alison Wilson as a director on 22 December 2016
22 Dec 2016
Director's details changed for Mr Anthony Brogden on 22 December 2016
...
... and 23 more events
14 Dec 2009
Appointment of Mr Ralph Allan Lutton as a director
08 Dec 2009
Termination of appointment of a director
07 Dec 2009
Termination of appointment of Burness Llp as a secretary
07 Dec 2009
Termination of appointment of Burness (Directors) Limited as a director
07 Dec 2009
Incorporation

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