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 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
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 |