GEWISS-UK-LIMITED - ST IVES


Company Profile Company Filings

Overview

GEWISS-UK-LIMITED is a Private Limited Company from ST IVES ENGLAND and has the status: Active.
GEWISS-UK-LIMITED was incorporated 39 years ago on 30/08/1984 and has the registered number: 01844418. The accounts status is SMALL and accounts are next due on 30/09/2024.

GEWISS-UK-LIMITED - ST IVES

This company is listed in the following categories:
43210 - Electrical installation
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR UNITY HOUSE COMPASS POINT BUSINESS PARK
ST IVES
CAMBS
PE27 5JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROY DAWSON Feb 1973 British Director 2023-02-15 CURRENT
MRS SUSAN JANE FORRESTER Secretary 2011-05-05 CURRENT
MR PAOLO CERVINI Jun 1972 Italian Director 2020-05-18 CURRENT
NICODEMO PEZZELLA Aug 1967 Italian Director 2004-12-15 CURRENT
MRS ELADIA PULIDO ARROYO Nov 1965 Spanish Director 2022-07-07 UNTIL 2023-02-15 RESIGNED
MR MICHAEL TOBIAS Mar 1962 British Director 1998-01-28 UNTIL 1999-02-08 RESIGNED
MR ANDREW DOEL Secretary RESIGNED
MARIO CIRILLO GRIMALDI Secretary RESIGNED
MICHAEL JOHN KINGSBURY Jan 1949 Secretary 1997-11-18 UNTIL 2011-05-05 RESIGNED
GEORGE ALFRED RENSHAW Feb 1948 British Secretary 1993-12-17 UNTIL 1997-06-24 RESIGNED
MASSIMO MARCHETTI Apr 1951 Italian Director RESIGNED
PIETRO SVANONI Sep 1946 Italian Director 2000-12-12 UNTIL 2002-03-05 RESIGNED
MR GINO STOCCHETTI Apr 1967 British Director 2016-06-06 UNTIL 2022-07-07 RESIGNED
PETER JOHN SILK Apr 1944 British Director 1999-02-08 UNTIL 2002-02-25 RESIGNED
GEORGE ALFRED RENSHAW Feb 1948 British Director 1996-02-26 UNTIL 1997-06-24 RESIGNED
PAUL BLACK Jun 1968 British Director 2009-04-09 UNTIL 2016-05-31 RESIGNED
MARCO POZZI May 1956 Italian Director 2003-07-23 UNTIL 2004-12-15 RESIGNED
NIGEL OWEN Sep 1958 British Director 2002-02-25 UNTIL 2009-03-20 RESIGNED
LUCA BOSATELLI Jun 1967 Italian Director 1997-11-18 UNTIL 1998-01-28 RESIGNED
MARIO CIRILLO GRIMALDI Director RESIGNED
MAURO FERESINI Nov 1956 Italian Director RESIGNED
FABIO LIVIO BOSATELLI Jan 1966 Italian Director 1997-11-18 UNTIL 2020-05-18 RESIGNED
DOMENICO BOSATELLI Dec 1933 Italian Director RESIGNED
DOMENICO BORRELLO Jun 1950 Italian Director 2002-03-05 UNTIL 2003-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fabio Livio Bosatelli 2022-07-25 1/1966 St Ives   Cambs Ownership of shares 25 to 50 percent
Ms Giovanna Terzi 2022-07-25 8/1955 St Ives   Cambs Ownership of shares 25 to 50 percent
Mr Domenico Bosatelli 2016-04-06 - 2022-06-13 12/1933 Cenate Sotto (Bg)   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRABTREE ELECTRICAL INDUSTRIES LIMITED GERRARDS CROSS ... DORMANT 7499 - Non-trading company
CHANNEL ELECTRIC EQUIPMENT LIMITED SAFFRON WALDEN Active SMALL 46690 - Wholesale of other machinery and equipment
HAGER LIMITED SHROPSHIRE Active FULL 46690 - Wholesale of other machinery and equipment
BEAUMONT GATE MANAGEMENT LIMITED RADLETT Active MICRO ENTITY 98000 - Residents property management
HAGER ENGINEERING LIMITED SHROPSHIRE Active FULL 27120 - Manufacture of electricity distribution and control apparatus
PROFESSIONAL CONFERENCES LIMITED Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.M. ROOFING LTD. ST IVES UNITED KINGDOM Active TOTAL EXEMPTION FULL 43910 - Roofing activities
SUZY HOWES & ASSOCIATES LTD. ST IVES, UNITED KINGDOM Active MICRO ENTITY 82302 - Activities of conference organisers
STEVE BUTTERCASE LTD ST. IVES ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
ST. IVES PERFORMANCE TYRES LTD. ST IVES UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
SUPERNOVA TRANS LTD. ST IVES, UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
STOP THAT LEAK LIMITED ST. IVES ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TALENT POOL RESOURCING GROUP LIMITED ST. IVES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PINNER PROPERTIES LTD ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SRT DEVELOPMENTS (CAMBS) LTD ST IVES ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TEAM C PROPERTIES LTD ST IVES ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings