Company information:
Euro Cucina Limited (No: 04405946)
Address: 1 ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SM1 4LA, ENGLAND
Status: Active
Incorporated: 28-Mar-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Current Director: DAMON BRISSON ( DOB: Jan-1968 From: Aug-2015 )
Current Director: ALESSANDRO TRIVILLIN ( DOB: Oct-1968 From: Oct-2022 )
Current Director: DAVID VERNEDE ( DOB: Feb-1966 From: Oct-2015 )
Resigned Director: MARTIN CURRELL ( From: Apr-2002 To: Oct-2003 )
Resigned Director: CHARLES WILLIAM DOWN ( DOB: Jan-1962 From: Apr-2002 To: Jan-2006 )
Resigned Director: DWW MANAGEMENT NOMINEES LIMITED ( From: Mar-2002 To: Apr-2002 )
Resigned Director: MASSIMO MANELLI ( DOB: May-1962 From: Aug-2019 To: Nov-2022 )
Resigned Director: MARK NICHOLSON ( DOB: Apr-1965 From: Apr-2002 To: Dec-2007 )
Resigned Director: PATRICK REGUILLON ( DOB: Jul-1961 From: Apr-2002 To: Jan-2006 )
Resigned Director: UMBERTO SALON ( DOB: Jul-1970 From: Jan-2006 To: Aug-2014 )
Resigned Director: RINO SNAIDERO ( DOB: Jun-1986 From: Aug-2015 To: Aug-2019 )
Resigned Director: EDI SNAIDERO ( DOB: Aug-1957 From: Aug-2015 To: Aug-2019 )
Resigned Director: DINO TADDIO ( DOB: Jun-1961 From: Jan-2006 To: Aug-2015 )
Resigned Director: ANDREA TRAMONTANO ( From: Aug-2014 To: Aug-2015 )
Resigned Director: ALESSANDRO ZAKELJ ( DOB: Jan-1955 From: Apr-2002 To: Aug-2015 )
Resigned Secretary: DWW SECRETARIAL LIMITED ( From: Mar-2002 To: Jul-2002 )
Resigned Secretary: PALMERSTON SECRETARIES LIMITED ( From: Jul-2002 To: Apr-2017 )
Persons of Significant Control:
Snaidero Rino Spa, Viale Rino Snaidero Cavaliere Del Lavoro 15, 1-33030 Majano, Udine, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)