MAMAS & PAPAS (HOLDINGS) LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
MAMAS & PAPAS (HOLDINGS) LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
MAMAS & PAPAS (HOLDINGS) LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992401. The accounts status is FULL and accounts are next due on 31/12/2024.
MAMAS & PAPAS (HOLDINGS) LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992401. The accounts status is FULL and accounts are next due on 31/12/2024.
MAMAS & PAPAS (HOLDINGS) LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
COLNE BRIDGE ROAD
WEST YORKSHIRE
HD5 0RH
This Company Originates in : United Kingdom
Previous trading names include:
MEAUJO (650) LIMITED (until 01/04/2004)
MEAUJO (650) LIMITED (until 01/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JAMES SAUNDERS | Sep 1965 | British | Director | 2020-09-21 | CURRENT |
MRS VERONICA BERNADETTE SHACKLETON | Secretary | 2021-12-08 | CURRENT | ||
MR MARCO CAPELLO | Aug 1960 | Italian | Director | 2014-07-24 | CURRENT |
MR NATHAN JOHN PARRY WILLIAMS | Mar 1974 | British | Director | 2019-12-23 | CURRENT |
MR TIMOTHY IAN MAULE | Apr 1968 | British | Director | 2004-02-23 UNTIL 2014-07-08 | RESIGNED |
MR MARK LEE WILSON | May 1958 | British | Director | 2004-02-23 UNTIL 2008-09-27 | RESIGNED |
JASON GREENWOOD | Mar 1971 | British | Secretary | 2004-02-23 UNTIL 2010-01-12 | RESIGNED |
MRS JULIA SAMANTHA NAYLOR | Secretary | 2019-07-01 UNTIL 2021-12-08 | RESIGNED | ||
MR JASON ROBERT CURTIS | Secretary | 2010-01-12 UNTIL 2019-06-30 | RESIGNED | ||
MR ANDREW ARTHUR GEORGE TAYLOR | Secretary | 2019-12-23 UNTIL 2020-05-07 | RESIGNED | ||
MEAUJO INCORPORATIONS LIMITED | Nominee Director | 2003-12-11 UNTIL 2004-02-23 | RESIGNED | ||
PHILSEC LIMITED | Nominee Secretary | 2003-12-11 UNTIL 2004-02-23 | RESIGNED | ||
VISHESH NATH SRIVASTAVA | Apr 1983 | British | Director | 2014-07-24 UNTIL 2018-03-30 | RESIGNED |
SARAH WALKER | Sep 1982 | British | Director | 2018-10-18 UNTIL 2020-12-08 | RESIGNED |
MR ROBERT JOHN JENNINGS | Apr 1979 | Australian | Director | 2011-05-20 UNTIL 2014-07-24 | RESIGNED |
MR RICHARD BRUNO ANDREW SPYCHALSKI | Mar 1964 | British | Director | 2007-06-04 UNTIL 2011-05-12 | RESIGNED |
MRS LUISA SCACCHETTI | Feb 1951 | Italian | Director | 2004-02-23 UNTIL 2014-07-24 | RESIGNED |
MR DAVID SCACCHETTI | Dec 1951 | British | Director | 2004-02-23 UNTIL 2019-02-28 | RESIGNED |
MARCO ANATRIELLO | Sep 1981 | Italian | Director | 2014-07-24 UNTIL 2020-12-31 | RESIGNED |
MRS OLIVIA ROBINSON | Mar 1982 | British | Director | 2011-05-20 UNTIL 2014-07-24 | RESIGNED |
OLAF JOHANNES PETRUS LENIOR | Jul 1974 | Dutch | Director | 2020-12-30 UNTIL 2022-05-13 | RESIGNED |
MAREK LASKOWSKI | Jun 1973 | British | Director | 2007-12-19 UNTIL 2014-03-12 | RESIGNED |
JASON GREENWOOD | Mar 1971 | British | Director | 2007-06-04 UNTIL 2014-07-08 | RESIGNED |
MRS AMANDA JENNINGS | Sep 1979 | British | Director | 2011-04-06 UNTIL 2014-07-24 | RESIGNED |
CLAIRE HARPER | Apr 1974 | British | Director | 2007-06-04 UNTIL 2011-05-20 | RESIGNED |
MR JASON GREENWOOD | Mar 1971 | British | Director | 2016-09-01 UNTIL 2019-03-29 | RESIGNED |
CHRISTOPHER GREENWOOD | Sep 1965 | British | Director | 2007-06-04 UNTIL 2011-05-12 | RESIGNED |
RICHARD FAULKNER | Nov 1950 | British | Director | 2004-02-23 UNTIL 2010-07-16 | RESIGNED |
MR EMILIO DI SPIEZIO SARDO | Mar 1977 | Italian | Director | 2014-07-24 UNTIL 2020-09-21 | RESIGNED |
MR RICCARDO CINCOTTA | Jan 1960 | Italian | Director | 2018-10-18 UNTIL 2019-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stork Beta Limited | 2016-04-06 | Huddersfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |