MAISON DE VANILLE LIMITED
28 WHITEHILL FARM ROAD WHITEHILL FARM ROAD, STEPPS, GLASGOW G33 6BT- Active
- Private Limited Company
- Company No. SC673210
- Last Updated: 01 Mar 2024
Company Profile
MAISON DE VANILLE LIMITED was incorporated on Friday, September 4, 2020 as a Private Limited Company with registered address in GLASGOW. MAISON DE VANILLE LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 4 years 2 months and 7 days.
| Name | MAISON DE VANILLE LIMITED |
|---|---|
| Company number | SC673210 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 WHITEHILL FARM ROAD WHITEHILL FARM ROAD STEPPS GLASGOW G33 6BT |
|---|---|
| Country Of Origin | SCOTLAND |
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 Artur Opalinski Nationality: Polish |
Dates: Friday, January 1, 2021 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Miss Margarette Louise Mantilla Corrales Nationality: British |
Dates: Wednesday, September 9, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Nerissa Mantilla-Opalinski Nationality: British,Filipino |
Dates: Friday, September 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Miguel Francesco Mantilla Corrales Nationality: British |
Dates: Friday, September 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAISON DE VANILLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAISON DE VANILLE LIMITED | 04 Sep 2020 |