MAURI PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 01413180
Status Active
Incorporation Date 6 February 1979
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,375,001 ; Auditor's resignation; Full accounts made up to 29 August 2015. The most likely internet sites of MAURI PRODUCTS LIMITED are www.mauriproducts.co.uk, and www.mauri-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Mauri Products Limited is a Private Limited Company. The company registration number is 01413180. Mauri Products Limited has been working since 06 February 1979. The present status of the company is Active. The registered address of Mauri Products Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. DEVENUTO, Marco is a Director of the company. HOLMES, Nicholas Stuart is a Director of the company. POLLARD, Andrew Michael is a Director of the company. SMITH, Ian Stewart is a Director of the company. Secretary FOSTER, Jessica Sophie has been resigned. Secretary GORE, Malcolm Raymond has been resigned. Secretary RICHARDSON, Lyn has been resigned. Secretary SMITH, Simon Joseph has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WRIGHT, William Bernard has been resigned. Director BAILEY, Harold William has been resigned. Director BASON, John George has been resigned. Director BIJKERK, Alexander Henri Erby has been resigned. Director BONZO, Massimiliano Max has been resigned. Director CLACK, Ian Dennis has been resigned. Director CULLEN, David has been resigned. Director EGAN, Brian Joseph has been resigned. Director KOP, Colin has been resigned. Director LAMBERTH, Dennis Ray has been resigned. Director LEVAGGI, Mike Victor has been resigned. Director LONDAL, Steen has been resigned. Director LYNCH, John Thomas has been resigned. Director MCKENNA, John Gerard has been resigned. Director MCKENNA, John Gerald has been resigned. Director MILES, John Christopher Owen has been resigned. Director MOON, Stephen Derek has been resigned. Director O'NEILL, Michael Joseph has been resigned. Director SCHAEFFER, Geoffrey William has been resigned. Director SENGE, Philipp Peter Paul has been resigned. Director SHAW, Trevor Henry Montague has been resigned. Director SIMMONDS, Colin has been resigned. Director STEWART, Alastair Gardiner has been resigned. Director STRAIN, Terence has been resigned. Director STRAIN, Terence has been resigned. Director TURNBULL, Andrew has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 13 August 2001
Director
DEVENUTO, Marco
Appointed Date: 01 December 2015
55 years old
Director
HOLMES, Nicholas Stuart
Appointed Date: 09 October 2015
52 years old
Director
POLLARD, Andrew Michael
Appointed Date: 19 January 2012
67 years old
Director
SMITH, Ian Stewart
Appointed Date: 11 June 2014
59 years old

Resigned Directors

Secretary
FOSTER, Jessica Sophie
Resigned: 08 March 2001
Appointed Date: 14 July 2000
Secretary
GORE, Malcolm Raymond
Resigned: 11 June 1999
Secretary
RICHARDSON, Lyn
Resigned: 13 August 2001
Appointed Date: 24 July 2001
Secretary
SMITH, Simon Joseph
Resigned: 29 September 2006
Appointed Date: 14 July 2006
Secretary
SPRINGETT, Catherine Mary
Resigned: 24 July 2001
Appointed Date: 08 March 2001
Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000
Director
BAILEY, Harold William
Resigned: 01 October 1995
90 years old
Director
BASON, John George
Resigned: 16 January 2002
Appointed Date: 01 June 2000
68 years old
Director
BIJKERK, Alexander Henri Erby
Resigned: 31 December 1997
Appointed Date: 20 May 1997
78 years old
Director
BONZO, Massimiliano Max
Resigned: 30 September 2011
Appointed Date: 15 December 2006
57 years old
Director
CLACK, Ian Dennis
Resigned: 31 October 1995
82 years old
Director
CULLEN, David
Resigned: 15 September 2009
Appointed Date: 11 January 2006
59 years old
Director
EGAN, Brian Joseph
Resigned: 11 January 2006
Appointed Date: 10 January 2005
62 years old
Director
KOP, Colin
Resigned: 31 December 1997
Appointed Date: 26 June 1991
64 years old
Director
LAMBERTH, Dennis Ray
Resigned: 30 November 2005
Appointed Date: 05 January 1998
76 years old
Director
LEVAGGI, Mike Victor
Resigned: 07 August 2004
Appointed Date: 16 January 2002
61 years old
Director
LONDAL, Steen
Resigned: 30 November 2015
Appointed Date: 01 September 2014
57 years old
Director
LYNCH, John Thomas
Resigned: 23 February 2009
Appointed Date: 30 September 1996
80 years old
Director
MCKENNA, John Gerard
Resigned: 19 January 2012
Appointed Date: 23 February 2009
64 years old
Director
MCKENNA, John Gerald
Resigned: 10 February 2005
Appointed Date: 05 January 1998
64 years old
Director
MILES, John Christopher Owen
Resigned: 28 March 2001
75 years old
Director
MOON, Stephen Derek
Resigned: 11 June 2010
Appointed Date: 30 April 2007
57 years old
Director
O'NEILL, Michael Joseph
Resigned: 21 November 2003
Appointed Date: 11 October 1995
68 years old
Director
SCHAEFFER, Geoffrey William
Resigned: 30 September 1996
Appointed Date: 01 November 1995
81 years old
Director
SENGE, Philipp Peter Paul
Resigned: 09 October 2015
Appointed Date: 03 December 2014
47 years old
Director
SHAW, Trevor Henry Montague
Resigned: 31 May 2000
92 years old
Director
SIMMONDS, Colin
Resigned: 01 September 2014
Appointed Date: 09 December 2003
70 years old
Director
STEWART, Alastair Gardiner
Resigned: 26 June 1991
79 years old
Director
STRAIN, Terence
Resigned: 30 June 2014
Appointed Date: 19 January 2012
65 years old
Director
STRAIN, Terence
Resigned: 10 April 2003
Appointed Date: 28 March 2001
65 years old
Director
TURNBULL, Andrew
Resigned: 18 April 1997
95 years old

MAURI PRODUCTS LIMITED Events

14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,375,001
14 Jan 2016
Auditor's resignation
22 Dec 2015
Full accounts made up to 29 August 2015
22 Dec 2015
Appointment of Marco Devenuto as a director on 1 December 2015
01 Dec 2015
Termination of appointment of Steen Londal as a director on 30 November 2015
...
... and 139 more events
13 Aug 1987
Director resigned;new director appointed
24 Sep 1986
Return made up to 23/06/86; full list of members
31 Jul 1986
Full accounts made up to 29 March 1986
08 May 1980
Memorandum and Articles of Association
06 Feb 1979
Incorporation

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