MASCOLO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MASCOLO GROUP LIMITED
COMPANY NUMBER
02920434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
19/04/1994
(30 years and 7 months old)
WEBSITE
http://labelm.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
19/04/1994
07/03/2008
INNOVIA DESIGN LIMITED
HAMPSHIRE
GU34 1HN
Telephone: 01753612040
TPS: No
Berkeley House
Amery Street
ALTON
GU34 1HN
Credit Risk Overview
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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 |
|---|---|---|
| TONI & GUY INTERNATIONAL LIMITED | Non-Trading | View Report |
| MASCOLO GROUP LIMITED | Active - Accounts Filed | View Report |
| CAST GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | Edward Anthony Lampe (908845780) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MASCOLO GROUP 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 MASCOLO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASCOLO GROUP 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 |
|---|---|---|---|---|
|
01/06/1998 - Present (26 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 56 Past: 66 |
View Report |
|
01/06/1998 - Present (26 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 56 Past: 95 |
View Report |
|
01/07/2000 - Present (24 years and 5 months) 01/07/2000 - Present (24 years and 5 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 57 Past: 21 |
View Report |
|
09/07/2021 - Present (3 years and 5 months) 09/07/2021 - Present (3 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 52 Past: 14 |
View Report |
|
19/04/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | Edward Anthony Lampe (908845780) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 27/04/2023 | John Bernard Miller (911697231) has left the board |
| 12/12/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 17/07/2020 | Pauline Rose Mascolo (906710644) has left the board |
| 17/07/2020 | New Board Member Pauline Rose Mascolo (927168332) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 04/04/2018 | Sacha Maria Mascolo-Tarbuck (906365818) has left the board |
| 04/04/2018 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 19/01/2018 | Rupert William Leslie Berrow (905534789) has left the board |
| 19/01/2018 | James Justin Patrick Donovan (915365369) has left the board |
| 25/12/2017 | Giuseppe Toni Mascolo (905066777) has left the board |
| 24/09/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
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