Company number 05952762
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 40 KILMARNOCK DRIVE, BUSHMEAD, LUTON, BEDFORDSHIRE, LU2 7YP
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 1
. The most likely internet sites of MARIO SPECCHIA UPHOLSTERY & CURTAINS LIMITED are www.mariospecchiaupholsterycurtains.co.uk, and www.mario-specchia-upholstery-curtains.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Mario Specchia Upholstery Curtains Limited is a Private Limited Company.
The company registration number is 05952762. Mario Specchia Upholstery Curtains Limited has been working since 02 October 2006.
The present status of the company is Active. The registered address of Mario Specchia Upholstery Curtains Limited is 40 Kilmarnock Drive Bushmead Luton Bedfordshire Lu2 7yp. . SPECCHIA, Fanoulla is a Secretary of the company. SPECCHIA, Mario is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Persons With Significant Control
Mario Specchia
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
MARIO SPECCHIA UPHOLSTERY & CURTAINS LIMITED Events
02 Oct 2016
Confirmation statement made on 2 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 19 more events
22 Jul 2007
Secretary resigned
22 Jul 2007
Director resigned
28 Apr 2007
Memorandum and Articles of Association
25 Apr 2007
Company name changed a c mobility LIMITED\certificate issued on 25/04/07
02 Oct 2006
Incorporation