D & E DE MARCO LIMITED
GLASGOW G & E DE MARCO LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC370965
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of D & E DE MARCO LIMITED are www.dedemarco.co.uk, and www.d-e-de-marco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. D E De Marco Limited is a Private Limited Company. The company registration number is SC370965. D E De Marco Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of D E De Marco Limited is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . DE MARCO, Anna is a Director of the company. DE MARCO, Dario is a Director of the company. DE MARCO, Erin is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
DE MARCO, Anna
Appointed Date: 11 January 2010
67 years old

Director
DE MARCO, Dario
Appointed Date: 11 January 2010
44 years old

Director
DE MARCO, Erin
Appointed Date: 11 January 2010
43 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 January 2010
Appointed Date: 11 January 2010

Director
MABBOTT, Stephen George
Resigned: 11 January 2010
Appointed Date: 11 January 2010
75 years old

Persons With Significant Control

Mr Dario Anthony De Marco
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Erin De Marco
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & E DE MARCO LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 29 February 2016
15 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

10 Jul 2015
Total exemption small company accounts made up to 28 February 2015
19 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100

...
... and 14 more events
19 Jan 2010
Company name changed g & e de marco LIMITED\certificate issued on 19/01/10
  • CONNOT ‐

19 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-11

18 Jan 2010
Termination of appointment of Stephen Mabbott as a director
18 Jan 2010
Termination of appointment of Brian Reid Ltd. as a secretary
11 Jan 2010
Incorporation

D & E DE MARCO LIMITED Charges

7 March 2010
Floating charge
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…