PICCOLO MONDO (RENFREW) LTD
RENFREW DYNACO DIRECT LTD

Hellopages » Renfrewshire » Renfrewshire » PA4 8QU

Company number SC369500
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address 63 HAIRST STREET, RENFREW, PA4 8QU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Steven James Faulds as a director on 14 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of PICCOLO MONDO (RENFREW) LTD are www.piccolomondorenfrew.co.uk, and www.piccolo-mondo-renfrew.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Piccolo Mondo Renfrew Ltd is a Private Limited Company. The company registration number is SC369500. Piccolo Mondo Renfrew Ltd has been working since 02 December 2009. The present status of the company is Active. The registered address of Piccolo Mondo Renfrew Ltd is 63 Hairst Street Renfrew Pa4 8qu. . MARTYN, David Somerville is a Secretary of the company. GROSSMAN, Lynne Danielle is a Director of the company. PIE ROTTI, Emilio Lio is a Director of the company. PIEROTTI, Antnonio is a Director of the company. PIEROTTI, Guiliana is a Director of the company. Director FAULDS, Steven James has been resigned. Director MARTYN, David Somerville has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MARTYN, David Somerville
Appointed Date: 06 May 2010
Director
GROSSMAN, Lynne Danielle
Appointed Date: 05 May 2010
49 years old
Director
PIE ROTTI, Emilio Lio
Appointed Date: 05 May 2010
44 years old
Director
PIEROTTI, Antnonio
Appointed Date: 01 December 2014
86 years old
Director
PIEROTTI, Guiliana
Appointed Date: 01 December 2014
81 years old

Resigned Directors

Director
FAULDS, Steven James
Resigned: 14 March 2016
Appointed Date: 05 May 2010
52 years old
Director
MARTYN, David Somerville
Resigned: 06 May 2010
Appointed Date: 02 December 2009
80 years old

Persons With Significant Control

Tongiulio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PICCOLO MONDO (RENFREW) LTD Events

22 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Dec 2016
Termination of appointment of Steven James Faulds as a director on 14 March 2016
17 Dec 2016
Compulsory strike-off action has been discontinued
15 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 18 more events
14 May 2010
Appointment of David Somerville Martyn as a secretary
14 May 2010
Appointment of Lynne Danielle Grossman as a director
14 May 2010
Appointment of Steven James Faulds as a director
14 May 2010
Appointment of Emilio Lio Pie Rotti as a director
02 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PICCOLO MONDO (RENFREW) LTD Charges

18 August 2010
Floating charge
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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