PUCCINO'S WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
PUCCINO'S WORLDWIDE LIMITED
COMPANY NUMBER
SC369708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
07/12/2009
(15years old)
WEBSITE
www.puccinosworldwide.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST LOTHIAN
EH21 6SY
Telephone: 01628675036
TPS: No
Unit 1
Newhailes Industrial Estate
Newhailes Road
Musselburgh, Midlothian
EH21 6SY
Telephone: 675036
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 |
|---|---|---|
| BRODIE MELROSE DRYSDALE & CO. LIMITED | Active - Accounts Filed | View Report |
| PUCCINO''S WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Board Member Pierluigi Tosato (932200455) Appointed |
| 13/06/2024 | Pascal Heritier (911795155) has left the board |
Credit Risk Overview
Want to learn more about PUCCINO'S WORLDWIDE 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 PUCCINO'S WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUCCINO'S WORLDWIDE 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 |
|---|---|---|---|---|
|
04/03/2015 - Present (9 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/12/2016 - Present (8years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (6 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/06/2024 - Present (6 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2009 - Present (15years) Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASSIMO ZANETTI INDUSTRIES SA | N/A | N/A |
| MASSIMO ZANETTI BEVERAGE GROUP | N/A | N/A |
| BRODIE MELROSE DRYSDALE & CO. LIMITED | Active - Accounts Filed | View Report |
| PUCCINO''S WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Board Member Pierluigi Tosato (932200455) Appointed |
| 13/06/2024 | Pascal Heritier (911795155) has left the board |
| 13/06/2024 | New Board Member Pierluigi Tosato (932395627) Appointed |
| 16/05/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | Paul Greig (928871933) has left the board |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 27/10/2021 | New Company Secretary Paul Greig (928871933) Appointed |
| 27/10/2021 | Mandy Jane Blackmore (926374845) has left the board |
| 27/10/2021 | New Company Secretary Paul Greig (928871933) Appointed |
| 27/10/2021 | Mandy Jane Blackmore (926374845) has left the board |
| 27/10/2021 | New Company Secretary Paul Greig (928871933) Appointed |
| 27/10/2021 | Mandy Jane Blackmore (926374845) has left the board |
| 23/04/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Company Secretary Mandy Jane Blackmore (926374845) Appointed |
| 23/10/2019 | Marianne Alison Wilson (922119275) has left the board |
| 23/10/2019 | Marianne Alison Wilson (906957473) has left the board |
| 04/06/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 26/12/2016 | Stefano Trombetti (911795143) has left the board |
| 26/12/2016 | New Board Member Marianne Alison Wilson (922119275) Appointed |
| 19/12/2016 | New Board Member Maria Pilar Arbona Palmeiro Goncalves Braga (922068128) Appointed |
| 16/12/2016 | New Annual Return filed |
| 05/12/2016 | Ralph Allan Lutton (900072276) has left the board |
| 21/07/2016 | New Accounts filed |
| 13/12/2015 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 24/03/2015 | New Board Member Anthony Brogden (919605094) Appointed |
| 06/02/2015 | Marianne Alison Wilson (914760883) has left the board |
| 06/02/2015 | New Company Secretary Marianne Alison Wilson (906957473) Appointed |
| 13/12/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 14/09/2012 | New Accounts filed |
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