MONDO U.K. LIMITED - LYTHAM ST. ANNES
| Company Profile | Company Filings |
Overview
MONDO U.K. LIMITED is a Private Limited Company from LYTHAM ST. ANNES and has the status: Dissolved - no longer trading.
MONDO U.K. LIMITED was incorporated 31 years ago on 15/10/1992 and has the registered number: 02756006. The accounts status is SMALL.
MONDO U.K. LIMITED was incorporated 31 years ago on 15/10/1992 and has the registered number: 02756006. The accounts status is SMALL.
MONDO U.K. LIMITED - LYTHAM ST. ANNES
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAURIZO STOPPIANA | Dec 1970 | Italian | Director | 2010-04-15 | CURRENT |
| MARCO STROPPIANA | Jan 1981 | Italian | Director | 2010-04-15 | CURRENT |
| STEFANIA STROPPIANA | Feb 1980 | Italian | Director | 2010-04-15 | CURRENT |
| MR CHARLES ROHAN RAVINDRA DE ALWIS | Oct 1959 | British | Secretary | 2006-09-22 | CURRENT |
| PENELOPE SUSAN JANE WILLIAMS | Secretary | 2002-02-01 UNTIL 2002-12-11 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Nominee Director | 1992-10-15 UNTIL 1992-11-19 | RESIGNED | ||
| PIERANDREA AMEDEO | Jan 1943 | Italian | Director | 1993-06-21 UNTIL 1998-09-01 | RESIGNED |
| HARRY BOYLE | Oct 1944 | British | Director | 1992-11-18 UNTIL 1999-03-04 | RESIGNED |
| JOHN PHILIP HARRISON | Sep 1943 | British | Director | 1992-11-18 UNTIL 1999-03-04 | RESIGNED |
| FERNANDO STROPPIANA | Jul 1938 | Italian | Director | 1996-01-01 UNTIL 2010-04-15 | RESIGNED |
| FIORINDO STROPPIANA | May 1931 | Italian | Director | 1993-06-21 UNTIL 2010-04-15 | RESIGNED |
| LOREDANA STROPPIANA | Sep 1955 | Italian | Director | 1993-06-21 UNTIL 2010-04-15 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-10-15 UNTIL 1992-11-18 | RESIGNED | ||
| CHRISTINE HOWARD | Mar 1968 | Secretary | 2002-12-11 UNTIL 2006-09-22 | RESIGNED | |
| UGO LURGO | Secretary | 1999-03-04 UNTIL 2002-01-31 | RESIGNED | ||
| HARRY BOYLE | Oct 1944 | British | Secretary | 1992-11-18 UNTIL 1999-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Fernando Stroppiana | 2016-04-06 | 7/1938 | Grinzane Cavour | Ownership of shares 25 to 50 percent |
| Mr Fiorindo Stroppiana | 2016-04-06 | 5/1931 | Alba Frazione Gallo | Ownership of shares 25 to 50 percent |
| Mondofin S.P.A. | 2016-04-06 | 12051 Alba (Cn) | Ownership of shares 75 to 100 percent | |
| Stefil Mobiliare S.S | 2016-04-06 | Alba | Right to appoint and remove directors | |
| Masted Mobiliare S.S. | 2016-04-06 | Alba | Right to appoint and remove directors | |
| Sferal Mobiliare S.S. | 2016-04-06 | Alba | Right to appoint and remove directors | |
| Panorama S.S. | 2016-04-06 | Alba | Right to appoint and remove directors | |
| Imafed Mobiliare S.S | 2016-04-06 | Alba | Right to appoint and remove directors | |
| Aristeia S.S. | 2016-04-06 | Alba | Right to appoint and remove directors | |
| Stefer S.S. | 2016-04-06 | Alba | Right to appoint and remove directors | |
| Fermar S.S. | 2016-04-06 | Alba | Right to appoint and remove directors | |
| Fared S.S. | 2016-04-06 | Alba | Right to appoint and remove directors |