CATRINA HOLDINGS LIMITED
MILTON KEYNES MACROLOG LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 03493496
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Salvatore Cannetella on 6 January 2017; Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CATRINA HOLDINGS LIMITED are www.catrinaholdings.co.uk, and www.catrina-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Catrina Holdings Limited is a Private Limited Company. The company registration number is 03493496. Catrina Holdings Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Catrina Holdings Limited is Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . CANNETELLA, Salvatore is a Director of the company. COLLETTI, Guiseppe is a Director of the company. Secretary COLLETTI, Salvatore Pino has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CANNATELLA, Francesco has been resigned. Director COLLETTI, Salvatore Pino has been resigned. Director CATRINA HOLDINGS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
CANNETELLA, Salvatore
Appointed Date: 24 September 2009
51 years old
Director
COLLETTI, Guiseppe
Appointed Date: 24 September 2009
50 years old

Resigned Directors

Secretary
COLLETTI, Salvatore Pino
Resigned: 25 December 2010
Appointed Date: 19 January 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 1998
Appointed Date: 15 January 1998
Director
CANNATELLA, Francesco
Resigned: 04 March 2011
Appointed Date: 19 January 1998
83 years old
Director
COLLETTI, Salvatore Pino
Resigned: 25 December 2010
Appointed Date: 19 January 1998
81 years old
Director
CATRINA HOLDINGS LIMITED
Resigned: 24 September 2009
Appointed Date: 24 September 2009
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Glinwell Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATRINA HOLDINGS LIMITED Events

10 Mar 2017
Director's details changed for Salvatore Cannetella on 6 January 2017
30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 64 more events
06 Feb 1998
Director resigned
06 Feb 1998
New director appointed
06 Feb 1998
New director appointed
23 Jan 1998
Registered office changed on 23/01/98 from: 788-790 finchley road london NW11 7UR
15 Jan 1998
Incorporation

CATRINA HOLDINGS LIMITED Charges

12 February 1998
Guarantee & debenture
Delivered: 23 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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