Company number 03264212
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address 107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of PRONTO A MANGA LIMITED are www.prontoamanga.co.uk, and www.pronto-a-manga.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Pronto A Manga Limited is a Private Limited Company.
The company registration number is 03264212. Pronto A Manga Limited has been working since 16 October 1996.
The present status of the company is Active. The registered address of Pronto A Manga Limited is 107 Hindes Road Harrow Middlesex Ha1 1ru. . SPAGNOLI, Sergio is a Secretary of the company. GIACOPAZZI, John is a Director of the company. INZANI, Marco is a Director of the company. RUGGERI, Paolo is a Director of the company. ZAMMIT, Jean Paul is a Director of the company. Secretary INZANI, Marco has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SPAGNOLI, Sergio has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".
Current Directors
Resigned Directors
Secretary
INZANI, Marco
Resigned: 03 June 1997
Appointed Date: 16 October 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 1996
Appointed Date: 16 October 1996
Director
SPAGNOLI, Sergio
Resigned: 02 November 2012
Appointed Date: 08 October 1997
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 1996
Appointed Date: 16 October 1996
Persons With Significant Control
Mr Marco Inzani
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jean Paul Zammitt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRONTO A MANGA LIMITED Events
10 Jan 2017
Accounts for a dormant company made up to 30 November 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 30 November 2015
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
12 Feb 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 51 more events
02 Nov 1996
New director appointed
02 Nov 1996
New director appointed
23 Oct 1996
Company name changed pronto a mangiare LIMITED\certificate issued on 24/10/96
23 Oct 1996
Memorandum and Articles of Association
16 Oct 1996
Incorporation