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MERLONI DOMESTIC APPLIANCES LIMITED

Learn more about MERLONI DOMESTIC APPLIANCES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORLEY WAY, PETERBOROUGH, CAMBRIDGESHIRE, PE2 9JB

MERLONI DOMESTIC APPLIANCES LIMITED on the map

Company type: Private Limited Company
Company number: 00622077
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

R.T.Z. PENSION PROPERTY TRUST LIMITED.
RENT SECURITY DEPOSIT DEED. - Outstanding on 1989.08.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.19
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 90175500
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DIRECTOR APPOINTED MR NEIL GASKELL
Form type: AP01
Date: 2015.09.16
£2.95
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DIRECTOR APPOINTED MR LUCA OGLIALORO
Form type: AP01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR MAURIZIO BERNARDI
Form type: TM01
Date: 2015.09.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.11
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SECRETARY APPOINTED MR MAURO DEL NOCE
Form type: AP03
Date: 2013.10.22
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APPOINTMENT TERMINATED, SECRETARY ALESSIA ODDONE
Form type: TM02
Date: 2013.10.22
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DIRECTOR APPOINTED MR MAURIZIO BERNARDI
Form type: AP01
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR DANIELE SPADAROTTO
Form type: TM01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY
Form type: TM01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREA GIUBBONI
Form type: TM01
Date: 2012.11.15
£2.95
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DIRECTOR APPOINTED MR MAURIZIO PETTORINO
Form type: AP01
Date: 2012.11.15
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DIRECTOR APPOINTED MR DANIELE SPADAROTTO
Form type: AP01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA GIUBBONI / 30/12/2011
Form type: CH01
Date: 2012.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MS ALESSIA CRISTIANA ODDONE / 30/12/2011
Form type: CH03
Date: 2012.01.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEFANO CAVACINI
Form type: TM01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR APPOINTED MR JOHN MORRISSEY
Form type: AP01
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR ENRICO VITA
Form type: TM01
Date: 2010.03.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO VITA / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO CAVACINI / 06/01/2010
Form type: CH01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR APPOINTED MR ENRICO VITA
Form type: 288a
Date: 2009.05.01
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DIRECTOR APPOINTED MR STEFANO CAVACINI
Form type: 288a
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR MARCO MARINI
Form type: 288b
Date: 2009.05.01
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DIRECTOR APPOINTED MR ANDREA GIUBBONI
Form type: 288a
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR MAURO MOSCARDI
Form type: 288b
Date: 2009.05.01
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SECRETARY APPOINTED MS ALESSIA CRISTIANA ODDONE
Form type: 288a
Date: 2009.01.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED SECRETARY KAREN BLOODWORTH
Form type: 288b
Date: 2009.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07

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Company directors and board members:

MAURO DEL NOCE (current)
Secretary, 2013.10.15
MORLEY WAY PETERBOROUGH , CAMBRIDGESHIRE
PE2 9JB
NEIL GASKELL (current)
Director, 2015.09.04
MORLEY WAY PETERBOROUGH , CAMBRIDGESHIRE
PE2 9JB
LUCA OGLIALORO (current)
Director, 2015.09.04
MORLEY WAY PETERBOROUGH , CAMBRIDGESHIRE
PE2 9JB
MAURIZIO PETTORINO (current)
Director, MANAGING DIRECTOR, 2012.11.05
MORLEY WAY PETERBOROUGH , CAMBRIDGESHIRE
PE2 9JB
SHAILESH AMIN (resigned)
Secretary, 1995.09.22 - 1997.05.01
268 OLDFIELD LANE NORTH , GREENFORD
UB6 8PS, MIDDLESEX
KAREN ANN BLOODWORTH (resigned)
Secretary, SOLICITOR, 2006.02.24 - 2008.04.01
12 CHURCH STREET ALWALTON , PETERBOROUGH
PE7 3UU, CAMBRIDGESHIRE
MARCO BOLDRINI (resigned)
Secretary, 2000.03.31 - 2001.08.01
35 CHARLES II PLACE KINGS ROAD , LONDON
SW3 4NG
RUDOLFO LUCARELLI (resigned)
Secretary, 1993.04.02 - 1995.09.22
111 BELGRAVE ROAD , LONDON
SW1
MARCO MARINI (resigned)
Secretary, ITALIAN, 1999.12.24 - 2000.03.31
28 TERN ROAD , PETERBOROUGH
PE7 8DG, CAMBRIDGESHIRE
MARCO MARINI (resigned)
Secretary, ITALIAN, 2001.08.01 - 2005.12.08
28 TERN ROAD , PETERBOROUGH
PE7 8DG, CAMBRIDGESHIRE
CARLO NICOLAI (resigned)
Secretary, 1992.12.31 - 1993.04.02
VIALE ARISTIDE , MERLONI 45
FOREIGN, FABRIANO
ITALY
ALESSIA CRISTIANA ODDONE (resigned)
Secretary, IN-HOUSE LAWYER, 2009.01.25 - 2013.10.15
MORLEY WAY PETERBOROUGH , CAMBRIDGESHIRE
PE2 9JB
NEIL ANTHONY PARKER (resigned)
Secretary, 1997.05.14 - 1999.12.24
18 STOKES END HADDENHAM , AYLESBURY
HP17 8DX, BUCKINGHAMSHIRE
FILIPPO SIMONETTI (resigned)
Secretary, FINANCE DIRECTOR, 2005.12.08 - 2006.02.24
18 PEMBROKE GROVE GLINTON , PETERBOROUGH
PE6 7LG, CAMBRIDGESHIRE
MAURIZIO BERNARDI (resigned)
Director, FINANCE DIRECTOR, 2013.10.15 - 2015.09.04
MORLEY WAY PETERBOROUGH , CAMBRIDGESHIRE
PE2 9JB
LUCA BETTONTE (resigned)
Director, 2002.01.10 - 2003.11.06
V LE VERDI , 37 60035
JESI (AN)
ITALY
FRANCESCO CAIO (resigned)
Director, CHIEF EXECUTIVE, 1997.05.14 - 2002.01.10
VIA MONTE LEGGERO 3 , IVREA ITALY
FOREIGN
STEFANO CAVACINI (resigned)
Director, MANAGER, 2008.11.17 - 2010.09.29
94 VIA SALBERTRAND , TORINO
10146
ITALY
ANTONIO CUCCURULLO (resigned)
Director, COMPANY DIRECTOR, 1997.05.14 - 1997.11.07
VIA DEGLI ULIVI/S RUFINA CITTADUCALE (RIETI) 02010 , ITALY
FOREIGN
ALESSANDRO D'ANIELLO (resigned)
Director, FINANCIAL MANAGER, 2005.03.31 - 2006.02.24
VAI ARISTIDE MERLONI 47 , FABRIANO
ITALY
EDOARDO DEL NERI (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.05.14
VIA MAMELI 10 I-60044 FABRIANO , AN ITALY
FOREIGN
MASSIMO GIORGINO (resigned)
Director, 2000.04.11 - 2002.01.10
18 RUE DE BERRI , PARIS
FOREIGN, 75008
FRANCE
ANDREA GIUBBONI (resigned)
Director, FINANCE DIRECTOR, 2008.11.17 - 2012.11.05
MORLEY WAY PETERBOROUGH , CAMBRIDGESHIRE
PE2 9JB
GIULIANO GNAGNATTI (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.01.26
HAVELOCK NORTH OLD MILL LANE, BRAY , MAIDENHEAD
SL6 2BD, BERKSHIRE
MARCO MARINI (resigned)
Director, MANAGING DIRECTOR, 2005.12.08 - 2008.11.17
28 TERN ROAD , PETERBOROUGH
PE7 8DG, CAMBRIDGESHIRE
MARCO MARINI (resigned)
Director, 2000.04.11 - 2001.08.01
28 TERN ROAD , PETERBOROUGH
PE7 8DG, CAMBRIDGESHIRE
JOHN RONALD MCDARREN (resigned)
Director, MANAGING DIRECTOR, 1998.04.15 - 2003.04.30
ASH TREE HOUSE OLD RISBOROUGH ROAD,STOKE MANDEVILLE , AYLESBURY
HP22 5XJ, BUCKINGHAMSHIRE
GIAN ODDONE MERLI (resigned)
Director, COMPANY DIRECTOR, 1997.11.07 - 1999.03.01
VIA CASTIGLIONE 77 BOLOGNA 40125 , ITALY
FOREIGN
MARCO MILANI (resigned)
Director, 2002.01.10 - 2006.02.24
11 GLINTON ROAD HELPSTON , PETERBOROUGH
PE6 7DG
MARCO MILANI (resigned)
Director, MANAGING DIRECTOR, 1996.01.29 - 1998.04.30
VIA MASTRO MARINO 15 , FABRIANO
60044
ITALY
JOHN MORRISSEY (resigned)
Director, MANAGING DIRECTOR, 2010.03.03 - 2012.11.05
MORLEY WAY PETERBOROUGH , CAMBRIDGESHIRE
PE2 9JB
MAURO MOSCARDI (resigned)
Director, FINANCE DIRECTOR, 2006.10.18 - 2008.11.17
28 VALE DRIVE , PETERBOROUGH
PE7 8EP, CAMBRIDGESHIRE
CARLO NICOLAI (resigned)
Director, FINANCIAL DIRECTOR, 1992.12.31 - 1997.05.14
VIALE ARISTIDE , MERLONI 45
FOREIGN, FABRIANO
ITALY
FRANCESCO SANTINI (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.05.14
VIA SILVIO PELLICO 4 I-60044 FABRIANO , ITALY
FOREIGN
ANDREA SASSO (resigned)
Director, 2006.02.24 - 2006.12.22
VIALE ARITIDE MERLONI 47 , FABRIANO
ITALY

Companies near to MERLONI DOMESTIC APPLIANCES ltd.

Information about the Private Limited Company MERLONI DOMESTIC APPLIANCES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data