PICCOLO FOODS LIMITED - TAUNTON


Company Profile Company Filings

Overview

PICCOLO FOODS LIMITED is a Private Limited Company from TAUNTON UNITED KINGDOM and has the status: Active.
PICCOLO FOODS LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09213668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

PICCOLO FOODS LIMITED - TAUNTON

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

112 ST. AUGUSTINE STREET C/O PORTT & CO, SUITE 1.02
TAUNTON
SOMERSET
TA1 1QN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FOOD NEWCO LIMITED (until 28/07/2015)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MASSIMO ZORZI Aug 1979 Italian Director 2021-04-13 CURRENT
DEEPAK SHAHDADPURI Jul 1969 Singaporean Director 2017-11-02 CURRENT
CATHERINE GAZZOLI Sep 1977 British Director 2014-09-11 CURRENT
ANAS CHAKRA Dec 1962 French Director 2019-06-12 CURRENT
MASSIMO ZORZI Aug 1979 British Director 2015-10-21 UNTIL 2016-06-28 RESIGNED
TANG TANG Apr 1986 Chinese Director 2021-04-13 UNTIL 2023-03-27 RESIGNED
MR JAMES LUCIEN ALEXANDER SZPIRO Aug 1973 British Director 2017-04-07 UNTIL 2021-04-13 RESIGNED
MATTEO CORA Jan 1979 Italian Director 2015-10-21 UNTIL 2021-04-13 RESIGNED
MR JAMES COCKER Nov 1982 British Director 2015-10-21 UNTIL 2021-04-13 RESIGNED
ANDREW STANLEY BAKER Apr 1959 British Director 2015-10-21 UNTIL 2017-09-06 RESIGNED
MARK DAVID ANGELA Feb 1964 British Director 2015-10-21 UNTIL 2021-04-13 RESIGNED
PETER GRAHAM ROLLISON Secretary 2015-08-24 UNTIL 2016-03-04 RESIGNED
JAMES O'ROURKE Secretary 2016-12-16 UNTIL 2019-09-11 RESIGNED
CLEAR HOUSE ACCOUNTANTS LTD Corporate Secretary 2019-10-30 UNTIL 2023-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genki Forest Alpha Hk Limited 2021-04-13 Wan Chai   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Catherine Gazzoli 2016-04-06 9/1977 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Piccolo Foods Limited 2024-01-03 31-03-2023 £232,461 Cash
Piccolo Foods Limited 2023-07-11 31-03-2022 £357,378 Cash
Piccolo Foods Limited Accounts 2022-03-30 31-03-2021 £3,480,292 Cash £5,091,616 equity
Piccolo Foods Limited Accounts 2021-01-09 31-03-2020 £434,225 Cash £2,099,975 equity
Piccolo Foods Limited - Period Ending 2018-12-31 2019-10-02 31-12-2018 £457,709 Cash £-152,390 equity
Piccolo Foods Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £12,878 Cash £422,018 equity
Piccolo Foods Limited - Period Ending 2016-12-31 2017-09-29 31-12-2016 £93,559 Cash £98,204 equity
Piccolo Foods Limited - Period Ending 2015-12-31 2016-06-11 31-12-2015 £68,262 Cash £3,011 equity

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