MEZZA LUNA (ST. ALBANS) LIMITED
SHREWSBURY

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Company number 06272745
Status Active
Incorporation Date 7 June 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Appointment of Jill Elizabeth Godwin as a director on 30 January 2017; Termination of appointment of Laura Jane Gatehouse as a director on 10 January 2017. The most likely internet sites of MEZZA LUNA (ST. ALBANS) LIMITED are www.mezzalunastalbans.co.uk, and www.mezza-luna-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Mezza Luna St Albans Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06272745. Mezza Luna St Albans Limited has been working since 07 June 2007. The present status of the company is Active. The registered address of Mezza Luna St Albans Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. . COSEC MANAGEMENT SERVICES LIMITED is a Secretary of the company. ADDISON, Stephen Richard is a Director of the company. GODWIN, Jill Elizabeth is a Director of the company. NICOLAOU, Dino is a Director of the company. Secretary CRL COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SUTHERLAND COMPANY SECRETARIAL LIMITED has been resigned. Director COSTELLO, Edward John has been resigned. Director GATEHOUSE, Laura Jane has been resigned. Director HILLS, Paul Duncan has been resigned. Director HUGGETT, David Andrew has been resigned. Director JONES, Mark Roger has been resigned. Director JONES, Sarah Dawn has been resigned. Director KETTERIDGE, Gregory Charles has been resigned. Director MARCH, Christopher John has been resigned. Director RILEY, Joanne Hope has been resigned. Director CRL COMPANY DIRECTORS LIMITED has been resigned. Director CRL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 21 April 2009

Director
ADDISON, Stephen Richard
Appointed Date: 05 November 2016
44 years old

Director
GODWIN, Jill Elizabeth
Appointed Date: 30 January 2017
71 years old

Director
NICOLAOU, Dino
Appointed Date: 19 September 2011
65 years old

Resigned Directors

Secretary
CRL COMPANY SECRETARIES LIMITED
Resigned: 21 April 2009
Appointed Date: 23 June 2008

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 June 2007
Appointed Date: 07 June 2007

Secretary
SUTHERLAND COMPANY SECRETARIAL LIMITED
Resigned: 18 July 2008
Appointed Date: 09 July 2007

Director
COSTELLO, Edward John
Resigned: 23 March 2011
Appointed Date: 25 September 2007
66 years old

Director
GATEHOUSE, Laura Jane
Resigned: 10 January 2017
Appointed Date: 11 June 2013
44 years old

Director
HILLS, Paul Duncan
Resigned: 23 March 2011
Appointed Date: 25 September 2007
66 years old

Director
HUGGETT, David Andrew
Resigned: 07 June 2012
Appointed Date: 23 March 2011
63 years old

Director
JONES, Mark Roger
Resigned: 07 June 2012
Appointed Date: 23 March 2011
62 years old

Director
JONES, Sarah Dawn
Resigned: 23 March 2011
Appointed Date: 25 September 2007
56 years old

Director
KETTERIDGE, Gregory Charles
Resigned: 23 March 2011
Appointed Date: 25 September 2007
66 years old

Director
MARCH, Christopher John
Resigned: 23 June 2008
Appointed Date: 09 July 2007
61 years old

Director
RILEY, Joanne Hope
Resigned: 14 September 2015
Appointed Date: 31 May 2013
54 years old

Director
CRL COMPANY DIRECTORS LIMITED
Resigned: 07 June 2012
Appointed Date: 23 April 2009

Director
CRL COMPANY SECRETARIES LIMITED
Resigned: 21 April 2009
Appointed Date: 23 June 2008

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 June 2007
Appointed Date: 07 June 2007

MEZZA LUNA (ST. ALBANS) LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 30 June 2016
31 Jan 2017
Appointment of Jill Elizabeth Godwin as a director on 30 January 2017
10 Jan 2017
Termination of appointment of Laura Jane Gatehouse as a director on 10 January 2017
09 Nov 2016
Appointment of Mr Stephen Richard Addison as a director on 5 November 2016
09 Jun 2016
Annual return made up to 7 June 2016 no member list
...
... and 47 more events
31 Jul 2007
New director appointed
31 Jul 2007
Secretary resigned
31 Jul 2007
Director resigned
31 Jul 2007
Registered office changed on 31/07/07 from: marquess court 69 southampton row london WC1B 4ET
07 Jun 2007
Incorporation