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 - IPSWICH

This company is listed in the following categories:
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

Related Companies

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THE NUT AND DRIED FRUIT TRADE ASSOCIATION LIMITED WOODFORD GREEN ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
HAANEM LIMITED WINCHCOMBE Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
VALE & HILLS LIMITED CHELTENHAM Active MICRO ENTITY 47220 - Retail sale of meat and meat products in specialised stores
AGRIBIOTECH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHE CONTROLS LIMITED IPSWICH UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
B & L PRODUCTS LIMITED IPSWICH Active MICRO ENTITY 22190 - Manufacture of other rubber products
B & L EQUIPMENT LIMITED IPSWICH Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
DEBACH ENTERPRISES LIMITED IPSWICH Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ASHE CONTROLS (NORTHERN) LIMITED IPSWICH UNITED KINGDOM Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
COBBOLD & GODBOLD LIMITED IPSWICH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHE CONVERTING EQUIPMENT LIMITED IPSWICH Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
UNCLE VINCENT LIMITED IPSWICH ENGLAND Active GROUP 46900 - Non-specialised wholesale trade
JOHN PARKER FIXINGS LTD IPSWICH UNITED KINGDOM Active DORMANT 46130 - Agents involved in the sale of timber and building materials