FAGIOLI LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
FAGIOLI LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
FAGIOLI LIMITED was incorporated 33 years ago on 17/08/1990 and has the registered number: 02532236. The accounts status is FULL and accounts are next due on 30/09/2024.
FAGIOLI LIMITED was incorporated 33 years ago on 17/08/1990 and has the registered number: 02532236. The accounts status is FULL and accounts are next due on 30/09/2024.
FAGIOLI LIMITED - UXBRIDGE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
SUITE 10 BROOK HOUSE
UXBRIDGE
MIDDLESEX
UB8 2QE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FAGIOLI PSC LIMITED (until 29/03/2007)
FAGIOLI PSC LIMITED (until 29/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MORENO MASSETTI | Feb 1968 | Italian | Director | 2024-03-27 | CURRENT |
MR PABLO AUBERT | Aug 1970 | Italian | Director | 2024-03-27 | CURRENT |
MR STEPHEN HOWARD TAYLOR | Aug 1948 | British | Director | 2010-10-14 UNTIL 2012-02-15 | RESIGNED |
KINGSLEY SIMON FRANCIS WOODLAND | Dec 1955 | British | Director | 2005-03-08 UNTIL 2009-06-30 | RESIGNED |
MR CHRISTOPHER JOHN ANDREW | Jul 1948 | British | Director | RESIGNED | |
RODOLFO ANNOVAZZI | Feb 1948 | Italian | Director | 2002-07-01 UNTIL 2006-12-12 | RESIGNED |
FABIO BELLI | Aug 1968 | Italian | Director | 2003-09-04 UNTIL 2010-02-10 | RESIGNED |
LESLIE JAMES BROWN | Jul 1946 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN ANDREW | Jul 1948 | British | Secretary | RESIGNED | |
KINGSLEY SIMON FRANCIS WOODLAND | Dec 1955 | British | Secretary | 1999-09-24 UNTIL 2009-06-30 | RESIGNED |
JEAN-PIERRE MARCHAND-ARPOUME | Dec 1948 | French | Director | 1996-03-14 UNTIL 1999-09-24 | RESIGNED |
MR RICCARDO TIPPMAN | Feb 1957 | Italian | Director | 1997-09-30 UNTIL 2002-09-24 | RESIGNED |
STEPHEN HOWARD TAYLOR | Aug 1948 | British | Director | 1995-10-13 UNTIL 2008-02-14 | RESIGNED |
CARLO FAGIOLI | Jan 1970 | Italian | Director | 2003-09-04 UNTIL 2006-03-14 | RESIGNED |
MICHAEL JOSEPH STILGES | Dec 1947 | British | Director | RESIGNED | |
ANSELMO SPERONI | Mar 1950 | Italian | Director | 2006-12-12 UNTIL 2008-04-10 | RESIGNED |
ANGELO SANI | Jul 1960 | Italian | Director | 1997-09-30 UNTIL 2004-05-07 | RESIGNED |
MR IVANO PASQUINI | Apr 1969 | Italian | Director | 2014-07-25 UNTIL 2024-03-28 | RESIGNED |
MARIO MERLO | May 1931 | Italian | Director | 2001-09-24 UNTIL 2002-06-27 | RESIGNED |
MARTIN BRETT HAYNES | Jun 1966 | British | Director | 2005-03-08 UNTIL 2008-02-21 | RESIGNED |
JOHN ALLAN JACKSON | May 1945 | British | Director | 1995-06-30 UNTIL 1999-09-24 | RESIGNED |
RICHARD NOEL HAMMOND | Dec 1945 | British | Director | RESIGNED | |
MR EMANUELE FONTANA | Dec 1976 | Italian | Director | 2010-02-10 UNTIL 2014-07-24 | RESIGNED |
GIOVANNI FAGIOLI | Sep 1965 | Italian | Director | 1999-09-24 UNTIL 2001-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alessandro Fagioli | 2016-04-06 - 2016-04-06 | 8/1938 | S.Ilario D'Enza |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Alessandro Fagioli | 2016-04-06 - 2016-04-06 | 8/1938 | S.Ilario D'Enza |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Fagioli Spa | 2016-04-06 | Cap 42049 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FAGIOLI_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £99,146 Cash £1,472,891 equity |
FAGIOLI_LIMITED - Accounts | 2022-08-09 | 31-12-2021 | £47,569 Cash £1,542,151 equity |
FAGIOLI_LIMITED - Accounts | 2021-08-20 | 31-12-2020 | £60,708 Cash £2,223,244 equity |
FAGIOLI_LIMITED - Accounts | 2020-12-18 | 31-12-2019 | £64,200 Cash £1,979,079 equity |