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G & M VIAZZANI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G & M Viazzani Limited. The company was founded 20 years ago and was given the registration number 04996560. The firm's registered office is in MERTHYR TYDFIL. You can find them at Station Cafe, 1 John Street, Merthyr Tydfil, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:G & M VIAZZANI LIMITED
Company Number:04996560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Station Cafe, 1 John Street, Merthyr Tydfil, Wales, CF47 0AE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Cafe, 1 John Street, Merthyr Tydfil, Wales, CF47 0AE

Secretary20 September 2006Active
Station Cafe, 1 John Street, Merthyr Tydfil, Wales, CF47 0AE

Director16 December 2003Active
Station Cafe, 1 John Street, Merthyr Tydfil, Wales, CF47 0AE

Director20 September 2006Active
22 Lower Thomas Street, Merthyr Tydfil, CF47 0BY

Secretary16 December 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary16 December 2003Active
22 Lower Thomas Street, Merthyr Tydfil, CF47 0BY

Director16 December 2003Active
22 Lower Thomas Street, Merthyr Tydfil, CF47 0BY

Director20 September 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director16 December 2003Active

People with Significant Control

Mr Mario Giuseppe Viazzani
Notified on:16 December 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Wales
Address:Station Cafe, 1 John Street, Merthyr Tydfil, Wales, CF47 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shelley Viazzani
Notified on:16 December 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Wales
Address:Station Cafe, 1 John Street, Merthyr Tydfil, Wales, CF47 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2017-12-20Officers

Change person secretary company with change date.

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2017-12-20Persons with significant control

Change to a person with significant control.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-20Officers

Change person director company with change date.

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2017-12-20Officers

Change person director company with change date.

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2017-12-20Address

Change registered office address company with date old address new address.

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2017-12-20Officers

Change person secretary company with change date.

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2017-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-07Officers

Change person director company with change date.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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