MASTERENO LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7JT

Company number SC313376
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address THE HOUSTON PARTNERSHIP, 3 SOMERSET PLACE, GLASGOW, G3 7JT
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MASTERENO LTD. are www.mastereno.co.uk, and www.mastereno.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastereno Ltd is a Private Limited Company. The company registration number is SC313376. Mastereno Ltd has been working since 12 December 2006. The present status of the company is Active. The registered address of Mastereno Ltd is The Houston Partnership 3 Somerset Place Glasgow G3 7jt. . BALDASSARRA, Marie is a Secretary of the company. BALDASSARRA, Claudio is a Director of the company. BALDASSARRA, Marie 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 "Unlicensed restaurants and cafes".


Current Directors

Secretary
BALDASSARRA, Marie
Appointed Date: 12 December 2006
Director
BALDASSARRA, Claudio
Appointed Date: 12 December 2006
63 years old
Director
BALDASSARRA, Marie
Appointed Date: 12 December 2006
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 December 2006
Appointed Date: 12 December 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 December 2006
Appointed Date: 12 December 2006

Persons With Significant Control

Mr Claudio Antonio Baldassarra
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Baldassarra
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERENO LTD. Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 23 more events
18 Jan 2007
New director appointed
18 Jan 2007
New secretary appointed;new director appointed
14 Dec 2006
Secretary resigned
14 Dec 2006
Director resigned
12 Dec 2006
Incorporation

MASTERENO LTD. Charges

30 March 2007
Bond & floating charge
Delivered: 4 April 2007
Status: Satisfied on 7 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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