MARMORECCIA LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 6LY

Company number 05061078
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 6 TIMBERMILL WAY, LONDON, SW4 6LY
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of MARMORECCIA LIMITED are www.marmoreccia.co.uk, and www.marmoreccia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Marmoreccia Limited is a Private Limited Company. The company registration number is 05061078. Marmoreccia Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Marmoreccia Limited is 6 Timbermill Way London Sw4 6ly. . FLYNN, Luciann is a Secretary of the company. ANTONINI, Alberto is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLEAVE, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Secretary
FLYNN, Luciann
Appointed Date: 02 March 2004

Director
ANTONINI, Alberto
Appointed Date: 02 March 2004
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Director
GLEAVE, David
Resigned: 23 March 2011
Appointed Date: 02 March 2004
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Alberto Antonini
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MARMORECCIA LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 31 March 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000

18 Jan 2016
Accounts for a dormant company made up to 31 March 2015
02 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000

...
... and 30 more events
30 Mar 2005
New secretary appointed
30 Mar 2005
New director appointed
23 Mar 2005
Director resigned
23 Mar 2005
Secretary resigned
02 Mar 2004
Incorporation