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 - UXBRIDGE

This company is listed in the following categories:
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)

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

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CARDINAL OVERSEAS LIMITED CHICHESTER Dissolved... DORMANT 99999 - Dormant Company
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FAGIOLI PSC LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
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CASTILIAN HOUSE LIMITED EPSOM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
TRANSOCEANIC FAGIOLI JV LIMITED FELTHAM Dissolved... FULL 50200 - Sea and coastal freight water transport
KINWOOD LIMITED BEACONSFIELD UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SG FRASER LIMITED FARNHAM ENGLAND Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions

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

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