MARIO BROS LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4DH

Company number 08664578
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address THE OLD CHURCH, VERULAM ROAD, ST ALBANS, HERTFORDSHIRE, AL3 4DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 August 2016 with updates; Current accounting period extended from 31 December 2015 to 31 May 2016. The most likely internet sites of MARIO BROS LTD are www.mariobros.co.uk, and www.mario-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Mario Bros Ltd is a Private Limited Company. The company registration number is 08664578. Mario Bros Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Mario Bros Ltd is The Old Church Verulam Road St Albans Hertfordshire Al3 4dh. . LOUCA, Kyriacou is a Secretary of the company. LOUCA, Marios is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOUCA, Kyriacou
Appointed Date: 27 August 2013

Director
LOUCA, Marios
Appointed Date: 27 August 2013
51 years old

Persons With Significant Control

Mr Marios Louca
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARIO BROS LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
10 May 2016
Current accounting period extended from 31 December 2015 to 31 May 2016
09 May 2016
Accounts for a dormant company made up to 31 December 2014
09 May 2016
Current accounting period shortened from 31 August 2015 to 31 December 2014
...
... and 2 more events
27 May 2015
Accounts for a dormant company made up to 31 August 2014
20 May 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW to 57-58 Pavillions Shopping Centre Waltham Cross Herts EN8 7BW on 20 May 2015
28 Oct 2014
Registration of charge 086645780001, created on 27 October 2014
17 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 480

27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MARIO BROS LTD Charges

27 October 2014
Charge code 0866 4578 0001
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…