BESANA UK LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
BESANA UK LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
BESANA UK LIMITED was incorporated 34 years ago on 31/05/1990 and has the registered number: 02507055. The accounts status is FULL and accounts are next due on 30/09/2024.
BESANA UK LIMITED was incorporated 34 years ago on 31/05/1990 and has the registered number: 02507055. The accounts status is FULL and accounts are next due on 30/09/2024.
BESANA UK LIMITED - IPSWICH
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
. BLUESTEM ROAD
IPSWICH
SUFFOLK
IP3 9RR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EVA MARIA PONS CASAÑ | Mar 1971 | Spanish | Director | 2020-09-02 | CURRENT |
MR JUAN ANTONIO PONS CASAÑ | Aug 1973 | Spanish | Director | 2020-09-02 | CURRENT |
MARIA DESAMPARADOS PONS SANCHO | May 1974 | Spanish | Director | 2020-09-02 | CURRENT |
MR RICCARDO CALCAGNI | Aug 1973 | Italian | Director | 2020-09-02 | CURRENT |
MR GIUSEPPE CALCAGNI | Dec 1940 | Italian | Director | 2015-06-10 | CURRENT |
SIMON MARK ALBERT MELIK | Dec 1963 | British | Secretary | 2008-12-30 UNTIL 2020-09-02 | RESIGNED |
MARCELLA MARIA NETTI | Jun 1969 | Italian | Director | 2008-12-06 UNTIL 2015-07-20 | RESIGNED |
BARBARA CALCAGNI | Nov 1968 | Italian | Secretary | RESIGNED | |
PAMELA MAY RANCE | British | Secretary | 1993-02-19 UNTIL 1993-06-25 | RESIGNED | |
MS ELISA SURINI | British | Secretary | RESIGNED | ||
RICCARDO CALCAGNI | Aug 1973 | Italian | Director | 2003-02-10 UNTIL 2008-12-30 | RESIGNED |
GIANCARLO CANGIANO | Apr 1962 | Italian | Director | 1996-04-01 UNTIL 2003-02-10 | RESIGNED |
MR TOBY CHARLES HOWES | Feb 1964 | British | Director | 2003-02-10 UNTIL 2004-01-09 | RESIGNED |
MR MICHEL MAENDLY | Aug 1961 | Swiss | Director | 2009-07-13 UNTIL 2015-06-10 | RESIGNED |
MR SIMON MELIK | Dec 1963 | British | Director | 2015-06-25 UNTIL 2020-09-02 | RESIGNED |
BARBARA CALCAGNI | Nov 1968 | Italian | Director | 1994-01-26 UNTIL 2003-02-10 | RESIGNED |
MR MARCO CALCAGNI | Nov 1969 | Italian | Director | RESIGNED | |
MR GIUSEPPE CALCAGNI | Dec 1940 | Italian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Riccardo Calcagni | 2020-08-06 | 8/1973 | Ipswich Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Uncle Vincent Limited | 2018-10-29 | Ipswich |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Giuseppe Calcagni | 2016-04-07 - 2018-10-29 | 12/1940 | Ipswich Suffolk | Ownership of shares 75 to 100 percent |