MASKALINIA LIMITED - HOUNDMILLS INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

MASKALINIA LIMITED is a Private Limited Company from HOUNDMILLS INDUSTRIAL ESTATE and has the status: Active.
MASKALINIA LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: 03447750. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MASKALINIA LIMITED - HOUNDMILLS INDUSTRIAL ESTATE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FYFFES GROUP LTD
HOUNDMILLS INDUSTRIAL ESTATE
BASINGSTOKE HAMPSHIRE
RG21 6XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN BREATHNACH Jul 1959 Irish Director 2022-08-29 CURRENT
MR ERNESTO FRAIRE Jan 1967 Italian Director 2022-09-26 CURRENT
MR BRIAN BREATHNACH Jul 1959 Irish Secretary 2006-04-20 CURRENT
PAUL SHIELDS Aug 1946 British Director 1997-11-12 UNTIL 2000-11-30 RESIGNED
MR MICHAEL JOHN PARNELL Oct 1951 British Director 2000-12-01 UNTIL 2009-10-19 RESIGNED
MR MICHAEL JOHN KEY Nov 1947 British Director 2000-12-01 UNTIL 2009-12-31 RESIGNED
MR DAVID FLYNN Aug 1955 Irish Director 2009-10-19 UNTIL 2017-01-31 RESIGNED
MR RICHARD JOHN ENRIGHT Apr 1980 Irish Director 2017-01-31 UNTIL 2022-08-29 RESIGNED
MR ANDREW HUGH DENHAM-SMITH Sep 1963 British Director 2017-01-31 UNTIL 2022-09-26 RESIGNED
NIALL CHARLES QUIGLEY Irish Secretary 2000-09-08 UNTIL 2006-04-20 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1997-10-10 UNTIL 1998-10-28 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1997-10-10 UNTIL 1997-11-12 RESIGNED
STEPHEN JAMES BAILEY Nov 1948 British Secretary 1998-10-28 UNTIL 2000-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fyffes Group Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYFFES GROUP LIMITED BASINGSTOKE,HAMPSHIRE Active FULL 46310 - Wholesale of fruit and vegetables
E & F SHIPPING LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 50200 - Sea and coastal freight water transport
FYFFES SCOTLAND LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active FULL 46310 - Wholesale of fruit and vegetables
FYFFES GROUP NOMINEE HOLDINGS LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ELDERS AND FYFFES LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FYFFES (BLABY) LIMITED BASINGSTOKE Active DORMANT 46310 - Wholesale of fruit and vegetables
FYFFES DISTRIBUTION SERVICES LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 70100 - Activities of head offices
FYFFES SPALDING PROPERTIES LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 41100 - Development of building projects
SANDSTATE LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active TOTAL EXEMPTION FULL 74990 - Non-trading company