SAN ROCCO GROUP LIMITED
MANCHESTER

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Company number 04399444
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address NORTHERN ASSURANCE BUILDING, 9/21 PRINCESS STREET, MANCHESTER, M2 4DN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Purchase of own shares.. The most likely internet sites of SAN ROCCO GROUP LIMITED are www.sanroccogroup.co.uk, and www.san-rocco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.San Rocco Group Limited is a Private Limited Company. The company registration number is 04399444. San Rocco Group Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of San Rocco Group Limited is Northern Assurance Building 9 21 Princess Street Manchester M2 4dn. . STEFANUTO, Daniele is a Secretary of the company. STEFANUTO, Cesarino Sergio is a Director of the company. STEFANUTO, Daniele is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director STEFANUTO, Francesco has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
STEFANUTO, Daniele
Appointed Date: 20 March 2002
Director
STEFANUTO, Cesarino Sergio
Appointed Date: 20 March 2002
79 years old
Director
STEFANUTO, Daniele
Appointed Date: 16 March 2004
53 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
STEFANUTO, Francesco
Resigned: 27 May 2016
Appointed Date: 16 March 2004
61 years old

Persons With Significant Control

Mr Cesarino Sergio Stefanuto
Notified on: 27 May 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniele Stefanuto
Notified on: 27 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAN ROCCO GROUP LIMITED Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Jul 2016
Purchase of own shares.
27 Jun 2016
Termination of appointment of Francesco Stefanuto as a director on 27 May 2016
22 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 42 more events
29 Mar 2002
New secretary appointed
29 Mar 2002
Director resigned
29 Mar 2002
Secretary resigned
29 Mar 2002
Registered office changed on 29/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Mar 2002
Incorporation

SAN ROCCO GROUP LIMITED Charges

24 December 2009
Debenture
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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