GRUPPO MASTROTTO UK LIMITED
Active - Accounts Filed
General Information
NAME
GRUPPO MASTROTTO UK LIMITED
COMPANY NUMBER
10816277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46160 -
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
INCORPORATION DATE
13/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5NG
26-28 Hammersmith Grove
London
W6 7BA
38 Craven Street
LONDON
WC2N 5NG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRUPPO RUSCALLA SPA | N/A | N/A |
| GRUPPO MASTROTTO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member T&W DIRECTORS LTD (914816805) Appointed |
| 18/11/2024 | Chiara Mastrotto (923622439) has left the board |
| 15/11/2024 | New Board Member T&W DIRECTORS LTD (932930647) Appointed |
Credit Risk Overview
Want to learn more about GRUPPO MASTROTTO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRUPPO MASTROTTO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRUPPO MASTROTTO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2022 - Present (2 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in N/A |
Active | Director |
Current: 10 Past: 89 |
View Report |
|
23/10/2024 - Present (1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2017 - Present (7 years and 5 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/06/2017 - Present (7 years and 5 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRUPPO RUSCALLA SPA | N/A | N/A |
| GRUPPO MASTROTTO UK LIMITED | Active - Accounts Filed | View Report |
| TUBOSIDER INTERNATIONAL SA | N/A | N/A |
| TUBOSIDER SPA | N/A | N/A |
| TUBOSIDER (UNITED KINGDOM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member T&W DIRECTORS LTD (914816805) Appointed |
| 18/11/2024 | Chiara Mastrotto (923622439) has left the board |
| 15/11/2024 | New Board Member T&W DIRECTORS LTD (932930647) Appointed |
| 02/07/2024 | New Confirmation Statement filed |
| 31/05/2024 | ANASTASIA SECRETARIAT SERVICES LTD (916691626) has left the board |
| 31/05/2024 | Guido Ascheri (917847125) has left the board |
| 12/09/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 23/03/2022 | Andreas Seifert (923342292) has left the board |
| 23/03/2022 | New Board Member Graziano Mastrotto (929382450) Appointed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 11/03/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 30/06/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 25/05/2018 | ANASTASIA SECRETARIAT SERVICES LTD (924615902) has left the board |
| 25/05/2018 | New Company Secretary ANASTASIA SECRETARIAT SERVICES LTD (916691626) Appointed |
| 14/05/2018 | Change in Reg. Office |
| 14/05/2018 | New Company Secretary ANASTASIA SECRETARIAT SERVICES LTD (924615902) Appointed |
| 14/05/2018 | New Board Member Guido Ascheri (917847125) Appointed |
| 03/08/2017 | New Board Member Chiara Mastrotto (923622439) Appointed |
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