Company number 04540012
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Secretary's details changed for Liliana Saggese on 15 February 2016; Director's details changed for Mario Saggese on 15 February 2016. The most likely internet sites of SAGGESE CAFE LIMITED are www.saggesecafe.co.uk, and www.saggese-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Saggese Cafe Limited is a Private Limited Company.
The company registration number is 04540012. Saggese Cafe Limited has been working since 19 September 2002.
The present status of the company is Active. The registered address of Saggese Cafe Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . SAGGESE, Liliana is a Secretary of the company. SAGGESE, Mario is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Persons With Significant Control
Mr Mario Saggese
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SAGGESE CAFE LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Oct 2016
Secretary's details changed for Liliana Saggese on 15 February 2016
12 Oct 2016
Director's details changed for Mario Saggese on 15 February 2016
11 Oct 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 11 October 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 31 more events
14 Jan 2003
New secretary appointed
01 Oct 2002
Director resigned
01 Oct 2002
Secretary resigned;director resigned
01 Oct 2002
Registered office changed on 01/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Sep 2002
Incorporation