MASCOLO GROUP LIMITED
MIDDLEGREEN, SLOUGH INNOVIA DESIGN LIMITED

Hellopages » Buckinghamshire » South Bucks » SL3 6DA
Company number 02920434
Status Active
Incorporation Date 19 April 1994
Company Type Private Limited Company
Address INNOVIA HOUSE, MARISH WHARF, ST. MARYS ROAD, MIDDLEGREEN, SLOUGH, BERKSHIRE, SL3 6DA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 August 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 375,000 ; Director's details changed for Mr Giuseppe Toni Mascolo on 19 April 2016. The most likely internet sites of MASCOLO GROUP LIMITED are www.mascologroup.co.uk, and www.mascolo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Mascolo Group Limited is a Private Limited Company. The company registration number is 02920434. Mascolo Group Limited has been working since 19 April 1994. The present status of the company is Active. The registered address of Mascolo Group Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire Sl3 6da. . BERROW, Rupert William Leslie is a Secretary of the company. DONOVAN, James Justin Patrick is a Secretary of the company. LAMPE, Edward Anthony is a Secretary of the company. MILLER, John Bernard is a Secretary of the company. LAMPE, Edward Anthony is a Director of the company. MASCOLO, Christian Francesco is a Director of the company. MASCOLO, Giuseppe Toni is a Director of the company. MASCOLO, Pauline Rose is a Director of the company. MASCOLO-TARBUCK, Sacha Maria is a Director of the company. Secretary BELLAMY, Terry has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Secretary SAUNDERS, Lee has been resigned. Secretary YOUNG, Mark Lee Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MASCOLO, Anthony Benedetto has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BERROW, Rupert William Leslie
Appointed Date: 03 July 2003
Secretary
DONOVAN, James Justin Patrick
Appointed Date: 24 August 2010
Secretary
LAMPE, Edward Anthony
Appointed Date: 14 February 2003
Secretary
MILLER, John Bernard
Appointed Date: 24 September 2008
Director
LAMPE, Edward Anthony
Appointed Date: 09 January 2008
57 years old
Director
MASCOLO, Christian Francesco
Appointed Date: 01 June 1998
53 years old
Director
MASCOLO, Giuseppe Toni
Appointed Date: 19 April 1994
83 years old
Director
MASCOLO, Pauline Rose
Appointed Date: 01 July 2000
79 years old
Director
MASCOLO-TARBUCK, Sacha Maria
Appointed Date: 01 June 1998
54 years old

Resigned Directors

Secretary
BELLAMY, Terry
Resigned: 25 April 2003
Appointed Date: 19 April 1994
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 25 April 2003
Secretary
SAUNDERS, Lee
Resigned: 14 February 2003
Appointed Date: 01 June 1999
Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 01 July 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 April 1994
Appointed Date: 19 April 1994
Director
MASCOLO, Anthony Benedetto
Resigned: 08 April 2003
Appointed Date: 19 April 1995
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 April 1994
Appointed Date: 19 April 1994

MASCOLO GROUP LIMITED Events

09 Jun 2016
Full accounts made up to 31 August 2015
13 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 375,000
13 May 2016
Director's details changed for Mr Giuseppe Toni Mascolo on 19 April 2016
13 May 2016
Director's details changed for Mrs Sacha Maria Mascolo-Tarbuck on 19 April 2016
13 May 2016
Secretary's details changed for James Justin Patrick Donovan on 19 April 2016
...
... and 109 more events
31 May 1995
Return made up to 19/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 1994
Accounting reference date notified as 31/08
16 Jun 1994
Registered office changed on 16/06/94 from: 14 brentford business ctr commerce road brentford middlesex,TW8 4LG
21 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1994
Incorporation

MASCOLO GROUP LIMITED Charges

14 July 2000
Mortgage debenture
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 July 2000
Legal mortgage
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h property k/a land at marish wharf and land on…

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