LOMBARDINI (UK) LIMITED - HOOK
| Company Profile | Company Filings |
Overview
LOMBARDINI (UK) LIMITED is a Private Limited Company from HOOK ENGLAND and has the status: Active.
LOMBARDINI (UK) LIMITED was incorporated 35 years ago on 25/05/1989 and has the registered number: 02388997. The accounts status is FULL and accounts are next due on 30/09/2024.
LOMBARDINI (UK) LIMITED was incorporated 35 years ago on 25/05/1989 and has the registered number: 02388997. The accounts status is FULL and accounts are next due on 30/09/2024.
LOMBARDINI (UK) LIMITED - HOOK
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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
WOODGATE BARTLEY WOOD BUSINESS PARK
HOOK
RG27 9XA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VINCENZO PERRONE | May 1961 | Italian,American | Director | 2019-02-15 | CURRENT |
| MS. SARA METKO | Apr 1979 | American | Director | 2024-05-01 | CURRENT |
| SAMANTHA PEGGRAM | Sep 1978 | British | Director | 2022-05-17 UNTIL 2024-05-01 | RESIGNED |
| MR ADELMO LOMBARDINI | Sep 1958 | Italian | Director | RESIGNED | |
| RICHARD JAMES FOTSCH | May 1955 | American | Director | 2007-06-22 UNTIL 2012-12-17 | RESIGNED |
| MR THOMAS GEORGE CROMWELL | Dec 1968 | American | Director | 2012-12-17 UNTIL 2019-02-15 | RESIGNED |
| MR GIANNI BORGHI | Apr 1940 | Italian | Director | RESIGNED | |
| MR NAVEEN BEGWANI | Sep 1973 | Indian | Director | 2019-03-11 UNTIL 2022-05-17 | RESIGNED |
| LYNNE WEBBER | Secretary | 2006-03-01 UNTIL 2012-05-31 | RESIGNED | ||
| IAN DAVID TURNER | Secretary | 1995-01-01 UNTIL 2002-06-28 | RESIGNED | ||
| DIETER SCHUSTER | Secretary | 1992-11-01 UNTIL 1994-12-31 | RESIGNED | ||
| SIMON NUTLEY | Nov 1966 | Secretary | 2002-06-28 UNTIL 2006-02-28 | RESIGNED | |
| MR PIERINO FABRIZIO | Secretary | RESIGNED | |||
| MR ANDREW JAMES COLLINS | Secretary | 2012-05-31 UNTIL 2018-06-08 | RESIGNED | ||
| GIULIANO ANTONIO GIOVANNI ZUCCO | Oct 1947 | Italian | Director | 1999-05-01 UNTIL 2008-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kohler Mira Limited | 2017-05-25 - 2018-06-08 | Cheltenham | Ownership of shares 75 to 100 percent | |
| Lombardini S.R.L. | 2016-04-06 - 2022-12-31 | Reggio Emilia (Re) | Ownership of shares 75 to 100 percent |