Company number 07350286
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address THURCROFT HALL BROOKHOUSE, LAUGHTON, SHEFFIELD, SOUTH YORKSHIRE, S25 1XZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-31
; Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MASSARELLA & CO LTD are www.massarellaco.co.uk, and www.massarella-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Massarella Co Ltd is a Private Limited Company.
The company registration number is 07350286. Massarella Co Ltd has been working since 19 August 2010.
The present status of the company is Active. The registered address of Massarella Co Ltd is Thurcroft Hall Brookhouse Laughton Sheffield South Yorkshire S25 1xz. . MASSARELLA, Hilary Jane is a Director of the company. MASSARELLA, Mark Stephen is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Mrs Hilary Jane Massarella
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MASSARELLA & CO LTD Events
01 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-31
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
...
... and 7 more events
13 May 2013
Accounts for a dormant company made up to 31 August 2012
30 Aug 2012
Annual return made up to 19 August 2012 with full list of shareholders
10 May 2012
Accounts for a dormant company made up to 31 August 2011
03 Oct 2011
Annual return made up to 19 August 2011 with full list of shareholders
19 Aug 2010
Incorporation