PIAZZA ITALIA RESTAURANT LTD
GLASGOW

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Company number SC403404
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address DRUMMOND MANAGEMENT, 10 NEWTON PLACE, GLASGOW, SCOTLAND, G3 7PR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Charles Macvicar as a director on 15 January 2017; Termination of appointment of Mark Harris as a director on 15 January 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of PIAZZA ITALIA RESTAURANT LTD are www.piazzaitaliarestaurant.co.uk, and www.piazza-italia-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Bellgrove Rail Station is 2 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.Piazza Italia Restaurant Ltd is a Private Limited Company. The company registration number is SC403404. Piazza Italia Restaurant Ltd has been working since 13 July 2011. The present status of the company is Active. The registered address of Piazza Italia Restaurant Ltd is Drummond Management 10 Newton Place Glasgow Scotland G3 7pr. . MACVICAR, Charles is a Director of the company. Director ALBALAD, Jose Ramon has been resigned. Director BENNETT, Michelle Marie has been resigned. Director HARRIS, Mark has been resigned. Director MARTONE, Federico Adamo has been resigned. Director MARTONE, Helen has been resigned. Director MARTONE, Paolo has been resigned. Director MARTONE, Rocco has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MACVICAR, Charles
Appointed Date: 15 January 2017
45 years old

Resigned Directors

Director
ALBALAD, Jose Ramon
Resigned: 10 November 2016
Appointed Date: 04 April 2016
50 years old
Director
BENNETT, Michelle Marie
Resigned: 04 November 2016
Appointed Date: 25 April 2016
42 years old
Director
HARRIS, Mark
Resigned: 15 January 2017
Appointed Date: 10 November 2016
44 years old
Director
MARTONE, Federico Adamo
Resigned: 01 January 2013
Appointed Date: 13 July 2011
45 years old
Director
MARTONE, Helen
Resigned: 03 April 2016
Appointed Date: 06 April 2013
66 years old
Director
MARTONE, Paolo
Resigned: 30 April 2016
Appointed Date: 20 December 2014
42 years old
Director
MARTONE, Rocco
Resigned: 03 April 2016
Appointed Date: 01 January 2013
73 years old

Persons With Significant Control

Mr Mark Harris
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

PIAZZA ITALIA RESTAURANT LTD Events

20 Jan 2017
Appointment of Mr Charles Macvicar as a director on 15 January 2017
20 Jan 2017
Termination of appointment of Mark Harris as a director on 15 January 2017
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Registered office address changed from 15 John Street Glasgow G1 1HP Scotland to C/O Drummond Management 10 Newton Place Glasgow G3 7PR on 11 November 2016
10 Nov 2016
Appointment of Mr Mark Harris as a director on 10 November 2016
...
... and 21 more events
18 Feb 2013
Annual return made up to 18 February 2013 with full list of shareholders
18 Feb 2013
Appointment of Mr Rocco Martone as a director
18 Feb 2013
Termination of appointment of Federico Martone as a director
31 Aug 2012
Annual return made up to 13 July 2012 with full list of shareholders
13 Jul 2011
Incorporation

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