DI MAGGIO'S GROUP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2LB

Company number SC389798
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 1 May 2016; Confirmation statement made on 1 December 2016 with updates; Change of share class name or designation. The most likely internet sites of DI MAGGIO'S GROUP LIMITED are www.dimaggiosgroup.co.uk, and www.di-maggio-s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Di Maggio S Group Limited is a Private Limited Company. The company registration number is SC389798. Di Maggio S Group Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Di Maggio S Group Limited is C O Consilium Chartered Accountants 169 West George Street Glasgow G2 2lb. . GIZZI, Mario Luigi is a Secretary of the company. CONETTA, Antonio Guiseppe Frederico is a Director of the company. CONETTA, Guiseppe Antonio is a Director of the company. GIZZI, Mario Luigi is a Director of the company. Secretary BURNESS LLP has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GIZZI, Mario Luigi
Appointed Date: 01 December 2010
Director
CONETTA, Antonio Guiseppe Frederico
Appointed Date: 01 December 2010
51 years old
Director
CONETTA, Guiseppe Antonio
Appointed Date: 01 December 2010
80 years old
Director
GIZZI, Mario Luigi
Appointed Date: 01 December 2010
66 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 01 December 2010
Appointed Date: 01 December 2010
Director
GRAY, Gary George
Resigned: 01 December 2010
Appointed Date: 01 December 2010
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 01 December 2010
Appointed Date: 01 December 2010

Persons With Significant Control

Mr Mario Luigi Gizzi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Guiseppe Antonio Conetta
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antonio Guiseppe Frederico Conetta
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DI MAGGIO'S GROUP LIMITED Events

08 Feb 2017
Group of companies' accounts made up to 1 May 2016
16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Oct 2016
Change of share class name or designation
17 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016
Group of companies' accounts made up to 2 May 2015
...
... and 27 more events
01 Dec 2010
Termination of appointment of Burness (Directors) Limited as a director
01 Dec 2010
Termination of appointment of Burness Llp as a secretary
01 Dec 2010
Termination of appointment of Gary George Gray as a director
01 Dec 2010
Current accounting period extended from 31 December 2011 to 30 April 2012
01 Dec 2010
Incorporation

DI MAGGIO'S GROUP LIMITED Charges

15 February 2011
Floating charge
Delivered: 21 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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