MAINETTI (UK) LIMITED
ANNFIELD ESTATE, OXNAM ROAD, JEDBURGH TD8 6NN- Active
- Private Limited Company
- Company No. SC170666
- Last Updated: 01 Mar 2024
Company Profile
MAINETTI (UK) LIMITED was incorporated on Monday, December 16, 1996 as a Private Limited Company with registered address in JEDBURGH. MAINETTI (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of plastics in primary forms. This Private Limited Company has been operating for 27 years 9 months and 3 days.
| Name | MAINETTI (UK) LIMITED |
|---|---|
| Company number | SC170666 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ANNFIELD ESTATE OXNAM ROAD JEDBURGH TD8 6NN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roberto Peruzzo Nationality: Italian |
Dates: Wednesday, January 1, 2020 - present
significant influence or control
|
| Vaidya Balakrishnan Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
right to appoint and remove directors
|
| Hans Jorg Furrer Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
right to appoint and remove directors
|
| Graham Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Keith Charlton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2023
right to appoint and remove directors
|
| Nicholas William Cranston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| James Murray Hutchison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Antony John Wilde Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
right to appoint and remove directors
|
| Mauna Holdings Limited Annfield Estate, Oxnam Road, TD8 6NN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MAINETTI (UK) LIMITED | 16 Dec 1996 |