LA MASSERIOLA LIMITED
PETERBOROUGH PETERBOROUGH RENEWABLE ENERGY LIMITED FOX TECHNOLOGY SERVICES LIMITED DEADHEAT LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 2SP

Company number 04151051
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBS, PE1 2SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 300 . The most likely internet sites of LA MASSERIOLA LIMITED are www.lamasseriola.co.uk, and www.la-masseriola.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. La Masseriola Limited is a Private Limited Company. The company registration number is 04151051. La Masseriola Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of La Masseriola Limited is Ruthlyn House 90 Lincoln Road Peterborough Cambs Pe1 2sp. . CARSTAIRS, Jane Elizabeth is a Secretary of the company. CERESTE, Serafino Marco is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CERESTE, Marco has been resigned. Director CERESTE, Marco has been resigned. Director D'ANDREA, Mario has been resigned. Director WILLIAMS, Christopher John has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARSTAIRS, Jane Elizabeth
Appointed Date: 23 February 2001
Director
CERESTE, Serafino Marco
Appointed Date: 09 January 2009
48 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 February 2001
Appointed Date: 31 January 2001
Director
CERESTE, Marco
Resigned: 09 January 2009
Appointed Date: 03 December 2002
74 years old
Director
CERESTE, Marco
Resigned: 18 July 2002
Appointed Date: 23 February 2001
74 years old
Director
D'ANDREA, Mario
Resigned: 03 December 2002
Appointed Date: 18 July 2002
75 years old
Director
WILLIAMS, Christopher John
Resigned: 03 December 2002
Appointed Date: 18 July 2002
54 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 23 February 2001
Appointed Date: 31 January 2001

Persons With Significant Control

Gr.Uff Marco Cereste
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LA MASSERIOLA LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 300
22 Apr 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 300
...
... and 47 more events
10 Apr 2001
Director resigned
06 Apr 2001
Company name changed deadheat LIMITED\certificate issued on 06/04/01
05 Mar 2001
Memorandum and Articles of Association
05 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Jan 2001
Incorporation

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