MANTUA MODEL UK LTD
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4JN

Company number 03267552
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address 179 DEDWORTH ROAD, WINDSOR, BERKSHIRE, SL4 4JN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of MANTUA MODEL UK LTD are www.mantuamodeluk.co.uk, and www.mantua-model-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Mantua Model Uk Ltd is a Private Limited Company. The company registration number is 03267552. Mantua Model Uk Ltd has been working since 23 October 1996. The present status of the company is Active. The registered address of Mantua Model Uk Ltd is 179 Dedworth Road Windsor Berkshire Sl4 4jn. . STITSON, Richard Charles is a Secretary of the company. POLDI, Franco is a Director of the company. STITSON, Richard Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
STITSON, Richard Charles
Appointed Date: 28 October 1996
Director
POLDI, Franco
Appointed Date: 28 October 1996
86 years old
Director
STITSON, Richard Charles
Appointed Date: 28 October 1996
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 October 1996
Appointed Date: 23 October 1996
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 October 1996
Appointed Date: 23 October 1996

Persons With Significant Control

Mr Richard Charles Stitson
Notified on: 23 October 2016
74 years old
Nature of control: Has significant influence or control
Mr Franco Poldi
Notified on: 23 October 2016
86 years old
Nature of control: Ownership of shares – 75% or more

MANTUA MODEL UK LTD Events

22 Nov 2016
Confirmation statement made on 23 October 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 41 more events
20 Nov 1996
Ad 28/10/96--------- £ si 99@1=99 £ ic 1/100
20 Nov 1996
Registered office changed on 20/11/96 from: 79 ashness gardens greenford middlesex UB6 0RW
20 Nov 1996
New secretary appointed
20 Nov 1996
New director appointed
23 Oct 1996
Incorporation

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