MARASU'S PETITS FOURS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARASU'S PETITS FOURS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARASU'S PETITS FOURS LIMITED was incorporated 29 years ago on 07/11/1994 and has the registered number: 02987472. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARASU'S PETITS FOURS LIMITED was incorporated 29 years ago on 07/11/1994 and has the registered number: 02987472. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARASU'S PETITS FOURS LIMITED - LONDON
This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10821 - Manufacture of cocoa and chocolate confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 8 POWERGATE BUSINESS PARK, VOLT AVENUE
LONDON
NW10 6PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUSAN ENNIS | Jan 1957 | American | Director | 2023-02-22 | CURRENT |
MISS CHANTAL JANE COADY | Apr 1959 | British | Director | 2023-02-22 | CURRENT |
MR JEAN-PIERRE WILLEMSEN | Oct 1957 | Dutch | Director | 2023-09-01 | CURRENT |
MR ANDREA MACCHIONE | Jun 1974 | Italian | Director | 2019-12-01 UNTIL 2023-03-20 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1994-11-07 UNTIL 1994-11-10 | RESIGNED | ||
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-07 UNTIL 1994-11-10 | RESIGNED | ||
MICHAEL ALAN FAWCETT | Secretary | 2019-03-13 UNTIL 2020-03-31 | RESIGNED | ||
WILLIIAM BRIAN KEELING | May 1964 | British | Secretary | 2006-08-30 UNTIL 2019-03-13 | RESIGNED |
MR RUDOLF HEINZ KERN | Aug 1941 | British | Secretary | 1994-11-10 UNTIL 2006-08-30 | RESIGNED |
MARTIN KERN | Jan 1966 | German | Director | 1996-09-10 UNTIL 2006-08-30 | RESIGNED |
MR EDOARDO POZZOLI | Jul 1983 | Italian | Director | 2023-02-22 UNTIL 2023-04-27 | RESIGNED |
SUSANNE KATHERINA KERN | Sep 1970 | German | Director | 1994-11-10 UNTIL 2006-08-30 | RESIGNED |
MR RUDOLF HEINZ KERN | Aug 1941 | British | Director | 1994-11-10 UNTIL 2006-08-30 | RESIGNED |
MR RAINER MICHAEL KERN | Dec 1966 | German | Director | 1994-11-10 UNTIL 2006-08-30 | RESIGNED |
MS MICAELLA ILLY | Jun 1993 | Italian | Director | 2019-12-01 UNTIL 2023-02-22 | RESIGNED |
WILLIIAM BRIAN KEELING | May 1964 | British | Director | 2006-08-30 UNTIL 2020-06-15 | RESIGNED |
VICTORIA ALMA HILL | Apr 1971 | British | Director | 2006-08-30 UNTIL 2019-03-13 | RESIGNED |
MR NICHOLAS ANTHONY CREAN | Dec 1957 | British | Director | 2006-08-30 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prestat Group Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARASU'S_PETITS_FOURS_LIM - Accounts | 2021-09-30 | 31-12-2020 | £39,904 Cash £-2,400,847 equity |
MARASU'S_PETITS_FOURS_LIM - Accounts | 2020-10-06 | 31-12-2019 | £38,985 Cash £-1,154,784 equity |
MARASU'S_PETITS_FOURS_LIM - Accounts | 2019-10-01 | 31-12-2018 | £21,103 Cash £-384,092 equity |
MARASU'S_PETITS_FOURS_LIM - Accounts | 2018-11-23 | 30-04-2018 | £13,995 Cash £-227,228 equity |