CARLO GAVAZZI UK LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
CARLO GAVAZZI UK LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
CARLO GAVAZZI UK LIMITED was incorporated 43 years ago on 23/01/1981 and has the registered number: 01540907. The accounts status is SMALL and accounts are next due on 31/12/2024.
CARLO GAVAZZI UK LIMITED was incorporated 43 years ago on 23/01/1981 and has the registered number: 01540907. The accounts status is SMALL and accounts are next due on 31/12/2024.
CARLO GAVAZZI UK LIMITED - CAMBERLEY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4.4 FRIMLEY BUSINESS PARK
CAMBERLEY
SURREY
GU16 7SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEAN-MARC ROBERT THEOLIER | Jul 1962 | French | Director | 2020-05-04 | CURRENT |
| MR WILLIAM PETER DARBY | Sep 1976 | British | Director | 2019-02-13 | CURRENT |
| DR. VITTORIO ROSSI | May 1958 | Italian | Director | 2009-07-23 UNTIL 2022-07-26 | RESIGNED |
| GIUSEPPE GIROLETTI | Jan 1953 | Secretary | 2003-02-28 UNTIL 2005-11-17 | RESIGNED | |
| MS SUSAN GRAY | Feb 1955 | British | Secretary | 1996-10-28 UNTIL 2003-02-28 | RESIGNED |
| ALAN HICKMAN | Sep 1955 | British | Secretary | 2005-11-17 UNTIL 2019-03-31 | RESIGNED |
| BRIAN YATES | Secretary | RESIGNED | |||
| DR GIULIO PAMPURO | Jun 1948 | Italian | Director | 2008-10-31 UNTIL 2009-07-23 | RESIGNED |
| MAX WITHRICH | Jun 1956 | Swiss | Director | 1996-10-01 UNTIL 1999-12-31 | RESIGNED |
| WERNER WELTI | Nov 1942 | Swiss | Director | RESIGNED | |
| MR LORENZO GIOVANNI-BATTISTA TREZZINI | Aug 1968 | Swiss | Director | 2020-05-04 UNTIL 2020-07-30 | RESIGNED |
| ALAN BERNARD STOTT | Aug 1957 | British | Director | 1995-01-01 UNTIL 1996-09-30 | RESIGNED |
| RICHARD PATTISON WOOD | Mar 1947 | British | Director | RESIGNED | |
| MR CARLO PONZECCHI | Aug 1940 | Italian | Director | 1996-10-01 UNTIL 2001-03-16 | RESIGNED |
| DINO MASILI | Oct 1946 | Italian | Director | 2003-02-03 UNTIL 2008-10-31 | RESIGNED |
| CHRISTIAN MENET | Mar 1944 | Swiss | Director | 1995-01-01 UNTIL 1996-06-30 | RESIGNED |
| GEOFFREY MEGRETTON | Dec 1937 | British | Director | 1996-11-01 UNTIL 1999-05-27 | RESIGNED |
| ALAN HICKMAN | Sep 1955 | British | Director | 2005-07-12 UNTIL 2019-03-31 | RESIGNED |
| MS SUSAN GRAY | Feb 1955 | British | Director | 1999-06-01 UNTIL 2003-02-28 | RESIGNED |
| GIUSEPPE GIROLETTI | Jan 1953 | Director | 2001-03-13 UNTIL 2005-11-17 | RESIGNED | |
| MR FRANCISCO GARCIA | Feb 1958 | Spanish | Director | 2019-02-13 UNTIL 2021-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carlo Gavazzi Holding Ag | 2016-07-29 | Steinhausen Ch -6312 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Carlo Gavazzi UK Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-25 | 31-03-2023 | £395,408 Cash £607,401 equity |
| Carlo Gavazzi UK Ltd - Limited company accounts 20.1 | 2022-08-09 | 31-03-2022 | £239,017 Cash £413,120 equity |
| CARLO_GAVAZZI_UK_LIMITED - Accounts | 2021-07-08 | 31-03-2021 | £443,657 Cash £442,270 equity |
| CARLO_GAVAZZI_UK_LIMITED - Accounts | 2020-07-30 | 31-03-2020 | £312,800 Cash £389,298 equity |