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Puccino's Worldwide Limited MUSSELBURGH

Founded in 2009, Puccino's Worldwide, classified under reg no. SC369708 is an active company. Currently registered at 1c Newhailes Industrial Estate EH21 6SY, Musselburgh the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Anthony B., Pascal H.. Of them, Pascal H. has been with the company the longest, being appointed on 7 December 2009 and Anthony B. has been with the company for the least time - from 4 March 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Puccino's Worldwide Limited Address / Contact

Office Address 1c Newhailes Industrial Estate
Office Address2 Newhailes Road
Town Musselburgh
Post code EH21 6SY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC369708
Date of Incorporation Mon, 7th Dec 2009
Industry Take-away food shops and mobile food stands
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Anthony B.

Position: Director

Appointed: 04 March 2015

Pascal H.

Position: Director

Appointed: 07 December 2009

Paul G.

Position: Secretary

Appointed: 25 October 2021

Resigned: 14 October 2022

Mandy B.

Position: Secretary

Appointed: 24 October 2019

Resigned: 25 October 2021

Marianne W.

Position: Director

Appointed: 22 December 2016

Resigned: 21 October 2019

Maria A.

Position: Director

Appointed: 05 December 2016

Resigned: 22 December 2016

Stefano T.

Position: Director

Appointed: 07 December 2009

Resigned: 22 December 2016

Burness Paull (directors) Limited

Position: Corporate Director

Appointed: 07 December 2009

Resigned: 07 December 2009

Ralph L.

Position: Director

Appointed: 07 December 2009

Resigned: 30 November 2016

Burness Paull Llp

Position: Corporate Secretary

Appointed: 07 December 2009

Resigned: 07 December 2009

Marianne W.

Position: Secretary

Appointed: 07 December 2009

Resigned: 21 October 2019

Gary G.

Position: Director

Appointed: 07 December 2009

Resigned: 07 December 2009

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Massimo Z. This PSC and has 75,01-100% shares.

Massimo Z.

Notified on 1 December 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Officers
Confirmation statement with no updates December 7, 2023
filed on: 18th, December 2023 		Free Download (3 pages)

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