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 - LONDON

This company is listed in the following categories:
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

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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

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ROCOCO CHOCOLATIER LTD LONDON UNITED KINGDOM Active SMALL 10821 - Manufacture of cocoa and chocolate confectionery
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