Euro Cucina Limited SUTTON


Euro Cucina started in year 2002 as Private Limited Company with registration number 04405946. The Euro Cucina company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Sutton at 1 Allen House. Postal code: SM1 4LA.

The firm has 3 directors, namely Alessandro T., David V. and Damon B.. Of them, Damon B. has been with the company the longest, being appointed on 1 August 2015 and Alessandro T. has been with the company for the least time - from 31 October 2022. As of 28 March 2024, there were 11 ex directors - Massimo M., Rino S. and others listed below. There were no ex secretaries.

Euro Cucina Limited Address / Contact

Office Address 1 Allen House
Office Address2 1 Westmead Road
Town Sutton
Post code SM1 4LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04405946
Date of Incorporation Thu, 28th Mar 2002
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Alessandro T.

Position: Director

Appointed: 31 October 2022

David V.

Position: Director

Appointed: 16 October 2015

Damon B.

Position: Director

Appointed: 01 August 2015

Massimo M.

Position: Director

Appointed: 21 August 2019

Resigned: 01 November 2022

Rino S.

Position: Director

Appointed: 31 August 2015

Resigned: 21 August 2019

Edi S.

Position: Director

Appointed: 31 August 2015

Resigned: 21 August 2019

Andrea T.

Position: Director

Appointed: 29 August 2014

Resigned: 01 August 2015

Umberto S.

Position: Director

Appointed: 06 January 2006

Resigned: 29 August 2014

Dino T.

Position: Director

Appointed: 06 January 2006

Resigned: 31 August 2015

Palmerston Secretaries Limited

Position: Corporate Secretary

Appointed: 02 July 2002

Resigned: 07 April 2017

Patrick R.

Position: Director

Appointed: 01 April 2002

Resigned: 06 January 2006

Mark N.

Position: Director

Appointed: 01 April 2002

Resigned: 31 December 2007

Charles D.

Position: Director

Appointed: 01 April 2002

Resigned: 06 January 2006

Martin C.

Position: Director

Appointed: 01 April 2002

Resigned: 10 October 2003

Alessandro Z.

Position: Director

Appointed: 01 April 2002

Resigned: 31 August 2015

Dww Management Nominees Limited

Position: Corporate Director

Appointed: 28 March 2002

Resigned: 01 April 2002

Dww Secretarial Limited

Position: Corporate Secretary

Appointed: 28 March 2002

Resigned: 02 July 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Snaidero Rino Spa from Udine, Italy. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Snaidero Rino Spa

Viale Rino Snaidero Cavaliere Del Lavoro 15, 1-33030 Majano, Udine, Italy

Legal authority Companies Act
Legal form Limited Company
Country registered Italy
Place registered Italy Registry
Registration number 391212z
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 16th, August 2023
Free Download (25 pages)

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