MACCORP UK LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
MACCORP UK LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
MACCORP UK LIMITED was incorporated 11 years ago on 08/04/2013 and has the registered number: 08478264. The accounts status is FULL.
MACCORP UK LIMITED was incorporated 11 years ago on 08/04/2013 and has the registered number: 08478264. The accounts status is FULL.
MACCORP UK LIMITED - CARDIFF
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
ELFED HOUSE OAK TREE COURT
CARDIFF
CF23 8RS
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2021 | 22/04/2022 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ISABELLA REBESCO | Mar 1962 | Italian | Director | 2015-12-23 | CURRENT |
| FABIO AGOSTI | Aug 1968 | Italian | Director | 2015-12-23 | CURRENT |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2013-04-08 UNTIL 2013-04-09 | RESIGNED | ||
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2013-04-08 UNTIL 2013-04-09 | RESIGNED | ||
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2013-04-09 UNTIL 2013-06-07 | RESIGNED | ||
| FABIO ZAZZETTA | Jul 1976 | Italian | Director | 2013-12-16 UNTIL 2015-10-05 | RESIGNED |
| FABIO ZAZZETTA | Jul 1976 | Italian | Director | 2015-12-23 UNTIL 2017-06-14 | RESIGNED |
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2013-04-08 UNTIL 2013-04-09 | RESIGNED |
| MR MASSIMO VESENTINI | Aug 1959 | Italian | Director | 2018-02-01 UNTIL 2021-07-01 | RESIGNED |
| MR ANDREA PIODELLI | Sep 1964 | Italian | Director | 2013-04-09 UNTIL 2015-12-23 | RESIGNED |
| MRS CLAIRE ELIZABETH FIDDES | Oct 1978 | British | Director | 2013-06-12 UNTIL 2015-12-23 | RESIGNED |
| MRS DIANA MARY BELLEW | Mar 1958 | British | Director | 2015-08-01 UNTIL 2015-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maccorp Italiana Spa | 2017-04-06 | Milan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |