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P.L.BRUCCIANI(MORECAMBE)LIMITED

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

This company is commonly known as P.l.brucciani(morecambe)limited. The company was founded 61 years ago and was given the registration number 00736096. The firm's registered office is in LANCASHIRE. You can find them at 217 Marine Road Central, Morecambe, Lancashire, . This company's SIC code is 10520 - Manufacture of ice cream.

Company Information

Name:P.L.BRUCCIANI(MORECAMBE)LIMITED
Company Number:00736096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1962
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10520 - Manufacture of ice cream

Office Address & Contact

Registered Address:217 Marine Road Central, Morecambe, Lancashire, LA4 4BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Broadway, Morecambe, England, LA4 5BQ

Director09 August 2020Active
19 Broadway, Morecambe, England, LA4 5BQ

Director09 August 2020Active
19 Broadway, Morecambe, England, LA4 5BQ

Director09 August 2020Active
19 Broadway, Morecambe, LA4 5BQ

Secretary-Active
19, Broadway, Morecambe, England, LA4 5BQ

Director01 September 2012Active
19 Broadway, Morecambe, LA4 5BQ

Director-Active
19 Broadway, Morecambe, LA4 5BQ

Director-Active

People with Significant Control

Mr Paolo Brucciani
Notified on:25 August 2020
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:19 Broadway, Morecambe, England, LA4 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Cristina Brucciani
Notified on:25 August 2020
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:19, Broadway, Morecambe, England, LA4 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Brucciani
Notified on:01 September 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:19, Broadway, Morecambe, England, LA4 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruno Antonio Brucciani
Notified on:06 April 2016
Status:Active
Date of birth:July 1931
Nationality:British
Country of residence:England
Address:19 Broadway, Morecambe, England, LA4 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gloria Brucciani
Notified on:06 April 2016
Status:Active
Date of birth:June 1934
Nationality:British
Country of residence:England
Address:19 Broadway, Morecambe, Lancs, England, LA4 5BQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-26Officers

Termination secretary company with name termination date.

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2021-04-26Persons with significant control

Notification of a person with significant control.

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2021-04-23Address

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

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2020-09-18Officers

Appoint person director company with name date.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2020-09-17Officers

Appoint person director company with name date.

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2020-09-17Officers

Termination director company with name termination date.

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2020-09-17Officers

Appoint person director company with name date.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-01-02Officers

Termination director company with name termination date.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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