RISTORANTE MARCELLO (CHESHIRE) LTD
WIDNES

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Company number 04595950
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Secretary's details changed for David James Lockwood on 21 November 2015. The most likely internet sites of RISTORANTE MARCELLO (CHESHIRE) LTD are www.ristorantemarcellocheshire.co.uk, and www.ristorante-marcello-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ristorante Marcello Cheshire Ltd is a Private Limited Company. The company registration number is 04595950. Ristorante Marcello Cheshire Ltd has been working since 20 November 2002. The present status of the company is Active. The registered address of Ristorante Marcello Cheshire Ltd is Glebe Business Park Lunts Heath Road Widnes Cheshire Wa8 5sq. . LOCKWOOD, David James is a Secretary of the company. LOCKWOOD, David James is a Director of the company. MACRAE, Alison is a Director of the company. MCATEER, Jason Wynn is a Director of the company. RIMMER, Simon Peter is a Director of the company. Secretary GIANNINI, Margaret has been resigned. Secretary NEXUS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIANNINI, Marcello has been resigned. Director GIANNINI, Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LOCKWOOD, David James
Appointed Date: 28 June 2006
Director
LOCKWOOD, David James
Appointed Date: 28 June 2006
56 years old
Director
MACRAE, Alison
Appointed Date: 28 June 2006
58 years old
Director
MCATEER, Jason Wynn
Appointed Date: 28 June 2006
54 years old
Director
RIMMER, Simon Peter
Appointed Date: 28 June 2006
62 years old

Resigned Directors

Secretary
GIANNINI, Margaret
Resigned: 28 June 2006
Appointed Date: 20 November 2002
Secretary
NEXUS SECRETARIAL LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Director
GIANNINI, Marcello
Resigned: 28 June 2006
Appointed Date: 20 November 2002
77 years old
Director
GIANNINI, Margaret
Resigned: 28 June 2006
Appointed Date: 20 November 2002
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Friends Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RISTORANTE MARCELLO (CHESHIRE) LTD Events

28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Nov 2016
Secretary's details changed for David James Lockwood on 21 November 2015
28 Nov 2016
Director's details changed for David James Lockwood on 21 November 2015
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 43 more events
27 Nov 2002
New director appointed
27 Nov 2002
New secretary appointed;new director appointed
20 Nov 2002
Director resigned
20 Nov 2002
Secretary resigned
20 Nov 2002
Incorporation

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