CASELLA & POLEGATO LIMITED
PERTH

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Company number SC481114
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address UNITS 9 & 10, WHITEFRIARS STREET, PERTH, PH1 1PP
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Maximilian Clay as a secretary on 30 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASELLA & POLEGATO LIMITED are www.casellapolegato.co.uk, and www.casella-polegato.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Casella Polegato Limited is a Private Limited Company. The company registration number is SC481114. Casella Polegato Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Casella Polegato Limited is Units 9 10 Whitefriars Street Perth Ph1 1pp. . CASELLA, Denis is a Director of the company. POLEGATO, Francesca is a Director of the company. Secretary CLAY, Maximilian has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
CASELLA, Denis
Appointed Date: 30 June 2014
49 years old

Director
POLEGATO, Francesca
Appointed Date: 30 June 2014
47 years old

Resigned Directors

Secretary
CLAY, Maximilian
Resigned: 30 June 2016
Appointed Date: 30 June 2014

Persons With Significant Control

Mr Denis Casella
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Francesca Polegato
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASELLA & POLEGATO LIMITED Events

09 Aug 2016
Confirmation statement made on 30 June 2016 with updates
09 Aug 2016
Termination of appointment of Maximilian Clay as a secretary on 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

13 Jul 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
09 Dec 2014
Registered office address changed from 6 Bridgend Court Main Street Perth Scotland PH2 7HN United Kingdom to Units 9 & 10 Whitefriars Street Perth PH1 1PP on 9 December 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted