EURO CUCINA LIMITED - SUTTON


Company Profile Company Filings

Overview

EURO CUCINA LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
EURO CUCINA LIMITED was incorporated 22 years ago on 28/03/2002 and has the registered number: 04405946. The accounts status is FULL and accounts are next due on 30/09/2024.

EURO CUCINA LIMITED - SUTTON

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

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

1 ALLEN HOUSE
SUTTON
SM1 4LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMON BRISSON Jan 1968 British Director 2015-08-01 CURRENT
MR DAVID VERNEDE Feb 1966 British Director 2015-10-16 CURRENT
MR ALESSANDRO TRIVILLIN Oct 1968 Italian Director 2022-10-31 CURRENT
MR MARK NICHOLSON Apr 1965 British Director 2002-04-01 UNTIL 2007-12-31 RESIGNED
PATRICK REGUILLON Jul 1961 French Director 2002-04-01 UNTIL 2006-01-06 RESIGNED
ALESSANDRO ZAKELJ Jan 1955 Italian Director 2002-04-01 UNTIL 2015-08-31 RESIGNED
ANDREA TRAMONTANO Aug 1962 Italian Director 2014-08-29 UNTIL 2015-08-01 RESIGNED
DINO TADDIO Jun 1961 Italian Director 2006-01-06 UNTIL 2015-08-31 RESIGNED
MR RINO SNAIDERO Jun 1986 Italian Director 2015-08-31 UNTIL 2019-08-21 RESIGNED
MR EDI SNAIDERO Aug 1957 Italian Director 2015-08-31 UNTIL 2019-08-21 RESIGNED
UMBERTO SALON Jul 1970 Italian,British Director 2006-01-06 UNTIL 2014-08-29 RESIGNED
DWW MANAGEMENT NOMINEES LIMITED Corporate Director 2002-03-28 UNTIL 2002-04-01 RESIGNED
MR MASSIMO MANELLI May 1962 Italian Director 2019-08-21 UNTIL 2022-11-01 RESIGNED
CHARLES WILLIAM DOWN Jan 1962 British Director 2002-04-01 UNTIL 2006-01-06 RESIGNED
MARTIN CURRELL Apr 1964 British Director 2002-04-01 UNTIL 2003-10-10 RESIGNED
PALMERSTON SECRETARIES LIMITED Corporate Secretary 2002-07-02 UNTIL 2017-04-07 RESIGNED
DWW SECRETARIAL LIMITED Corporate Secretary 2002-03-28 UNTIL 2002-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Snaidero Rino Spa 2016-04-06 Udine   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM LONDON Active SMALL 82990 - Other business support service activities n.e.c.
DOMUS TILES LIMITED BIRMINGHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
"RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED PURLEY Dissolved... SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SOFISEB UK LIMITED PURLEY Dissolved... TOTAL EXEMPTION SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e
TILECO LIMITED BIRMINGHAM ... DORMANT 46760 - Wholesale of other intermediate products
TILECO GROUP LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
SANDERS MANAGEMENT LIMITED LIMPSFIELD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
INSPIRE LIFESTYLE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 5212 - Other retail non-specialised stores
TASTE FURNITURE LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
LEMA (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 74100 - specialised design activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMAN LEWIS BUSINESS EQUIPMENT LIMITED SUTTON UNITED KINGDOM Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
ODUN PROMOTIONS LIMITED SUTTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEIL HARMAN OPTIDRESS SERVICES LIMITED SUTTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
NOVUS RESOURCING LTD SUTTON UNITED KINGDOM Active MICRO ENTITY 78200 - Temporary employment agency activities
SILVER HEATING LIMITED SUTTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
PREMIER FOOTBALL RELOCATION LIMITED SUTTON UNITED KINGDOM Active DORMANT 49420 - Removal services
CH PROJECT MANAGEMENT LTD SUTTON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
COOPER-FINCH LIMITED SUTTON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AXE CAPITAL EQUITY LIMITED SUTTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AOM CONSULTING SERVICES LIMITED SUTTON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management