GIULIETTE LIMITED - ABERGAVENNY
| Company Profile | Company Filings |
Overview
GIULIETTE LIMITED is a Private Limited Company from ABERGAVENNY and has the status: Active.
GIULIETTE LIMITED was incorporated 24 years ago on 07/06/2000 and has the registered number: 04009601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
GIULIETTE LIMITED was incorporated 24 years ago on 07/06/2000 and has the registered number: 04009601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
GIULIETTE LIMITED - ABERGAVENNY
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
10 HEREFORD ROAD
ABERGAVENNY
MONMOUTHSHIRE
NP7 5PR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GIULIETTE CATERINA MALNATI | May 1969 | British | Director | 2000-06-07 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-06-07 UNTIL 2000-06-07 | RESIGNED | ||
| PHILLIP BRYAN MUNGEAM | Mar 1952 | British | Director | 2003-01-01 UNTIL 2017-08-17 | RESIGNED |
| MR STEPHEN CORNE | Nov 1951 | British | Director | 2016-12-03 UNTIL 2019-12-31 | RESIGNED |
| PHILLIP BRYAN MUNGEAM | Mar 1952 | British | Secretary | 2000-06-07 UNTIL 2017-08-17 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-06-07 UNTIL 2000-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prestige Care Agency Services Limited | 2020-06-22 | Abergavenny Monmouthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Giuliette Caterina Mungeam | 2016-04-06 - 2020-06-22 | 5/1969 | Usk Monmouthshire | Ownership of shares 50 to 75 percent |
| Mr Phillip Bryan Mungeam | 2016-04-06 - 2018-08-09 | 3/1952 | Usk | Ownership of shares 25 to 50 percent |