About

Registered Number: SC369708
Date of Incorporation: 07/12/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: 1c Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, EH21 6SY

 

Puccino's Worldwide Ltd was registered on 07 December 2009 with its registered office in East Lothian, it has a status of "Active". Blackmore, Mandy Jane, Brogden, Anthony, Heritier, Pascal, Arbona Palmeiro Goncalves Braga Pimenta, Maria Pilar, Lutton, Ralph Allan, Trombetti, Stefano, Wilson, Marianne Alison are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROGDEN, Anthony 04 March 2015 - 1
HERITIER, Pascal 07 December 2009 - 1
ARBONA PALMEIRO GONCALVES BRAGA PIMENTA, Maria Pilar 05 December 2016 22 December 2016 1
LUTTON, Ralph Allan 07 December 2009 30 November 2016 1
TROMBETTI, Stefano 07 December 2009 22 December 2016 1
WILSON, Marianne Alison 22 December 2016 21 October 2019 1
Secretary Name Appointed Resigned Total Appointments
BLACKMORE, Mandy Jane 24 October 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 12 December 2019
AP03 - Appointment of secretary 25 October 2019
TM02 - Termination of appointment of secretary 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 25 May 2017
CH03 - Change of particulars for secretary 30 December 2016
TM01 - Termination of appointment of director 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
AP01 - Appointment of director 22 December 2016
CH01 - Change of particulars for director 22 December 2016
AP01 - Appointment of director 15 December 2016
CS01 - N/A 13 December 2016
TM01 - Termination of appointment of director 01 December 2016
CH01 - Change of particulars for director 19 July 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 03 July 2015
AP01 - Appointment of director 20 March 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 04 August 2014
AUD - Auditor's letter of resignation 09 April 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 08 December 2011
CH01 - Change of particulars for director 08 December 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 20 December 2010
CH01 - Change of particulars for director 20 December 2010
AP01 - Appointment of director 22 December 2009
AP01 - Appointment of director 14 December 2009
AP03 - Appointment of secretary 14 December 2009
AP01 - Appointment of director 14 December 2009
TM01 - Termination of appointment of director 08 December 2009
TM02 - Termination of appointment of secretary 07 December 2009
TM01 - Termination of appointment of director 07 December 2009
NEWINC - New incorporation documents 07 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.