PICONI LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 4HA

Company number 05627012
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address 30 COMMON LANE, CULCHETH, WARRINGTON, CHESHIRE, WA3 4HA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PICONI LIMITED are www.piconi.co.uk, and www.piconi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Piconi Limited is a Private Limited Company. The company registration number is 05627012. Piconi Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Piconi Limited is 30 Common Lane Culcheth Warrington Cheshire Wa3 4ha. . MARINO, Salvatore is a Secretary of the company. DEMAIO, Antonino is a Director of the company. MARINO, Salvatore is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
MARINO, Salvatore
Appointed Date: 17 November 2005
Director
DEMAIO, Antonino
Appointed Date: 17 November 2005
56 years old
Director
MARINO, Salvatore
Appointed Date: 17 November 2005
51 years old

Persons With Significant Control

Mr Antonio Demaio
Notified on: 30 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Salvatore Marino
Notified on: 30 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICONI LIMITED Events

13 Jan 2017
Confirmation statement made on 17 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
05 Mar 2016
Compulsory strike-off action has been discontinued
04 Mar 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 6
01 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 31 more events
18 Jan 2006
Particulars of mortgage/charge
29 Nov 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005
Incorporation

PICONI LIMITED Charges

13 August 2008
Debenture
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 1 November 2008
Persons entitled: Salvatore Marino and Antonino De Maio (As Security Trustees)
Description: All l/h land and buildings on the south side of ellesmere…

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