Company information:
Mascolo Group Limited (No: 02920434)
Address: BERKELEY HOUSE, AMERY STREET, ALTON, HAMPSHIRE, GU34 1HN, UNITED KINGDOM
Status: Operating Company
Incorporated: 19-Apr-1994
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: PAULINE ROSE MASCOLO ( DOB: Aug-1946 From: Jul-2000 )
Current Director: CHRISTIAN FRANCESCO MASCOLO ( DOB: Aug-1972 From: Jun-1998 )
Current Director: CHRISTIAN FRANCESCO MASCOLO ( DOB: Aug-1972 From: Jun-1998 )
Current Director: PIERRE PATRICK MASCOLO ( DOB: Jun-1979 From: Jul-2021 )
Current Director: PIERRE PATRICK MASCOLO ( DOB: Jun-1979 From: Jul-2021 )
Current Director: PIERRE PATRICK MASCOLO ( DOB: Jun-1979 From: Jul-2021 )
Current Director: PAULINE ROSE MASCOLO ( DOB: Aug-1946 From: Jul-2000 )
Current Director: SACHA MARIA MASCOLO-TARBUCK ( DOB: May-1971 From: Jun-1998 )
Resigned Director: EDWARD ANTHONY LAMPE ( DOB: May-1968 From: Jan-2008 To: Dec-2017 )
Resigned Director: GIUSEPPE TONI MASCOLO ( DOB: May-1942 From: Apr-1994 To: Dec-2017 )
Resigned Director: ANTHONY BENEDETTO MASCOLO ( DOB: Apr-1957 From: Apr-1995 To: Apr-2003 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-1994 To: Apr-1994 )
Resigned Secretary: TERRY BELLAMY ( DOB: Dec-1951 From: Apr-1994 To: Apr-2003 )
Resigned Secretary: RUPERT WILLIAM LESLIE BERROW ( DOB: Dec-1961 From: Jul-2003 To: Jan-2018 )
Resigned Secretary: JAMES JUSTIN PATRICK DONOVAN ( From: Aug-2010 To: Jan-2018 )
Resigned Secretary: EDWARD ANTHONY LAMPE ( DOB: May-1968 From: Feb-2003 To: Apr-2024 )
Resigned Secretary: JOHN BERNARD MILLER ( DOB: Apr-1974 From: Sep-2008 To: Mar-2023 )
Resigned Secretary: JOHN CHARLES PATRICK MURPHY ( DOB: Nov-1960 From: Apr-2003 To: Nov-2006 )
Resigned Secretary: LEE SAUNDERS ( DOB: May-1970 From: Jun-1999 To: Feb-2003 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-1994 To: Apr-1994 )
Resigned Secretary: MARK LEE ANDREW YOUNG ( DOB: Jun-1968 From: Jul-2000 To: Apr-2003 )
Persons of Significant Control:
Toni & Guy International Limited, Berkeley House Amery Street, Alton, Hampshire, GU34 1HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)