BIESSE GROUP UK LIMITED - NORTHAMPTONSHIRE


Company Profile Company Filings

Overview

BIESSE GROUP UK LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
BIESSE GROUP UK LIMITED was incorporated 31 years ago on 10/11/1992 and has the registered number: 02763471. The accounts status is FULL and accounts are next due on 30/09/2024.

BIESSE GROUP UK LIMITED - NORTHAMPTONSHIRE

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

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

LAMPORT DRIVE
NORTHAMPTONSHIRE
NN11 8YZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ETTORE VICHI May 1979 Italian Director 2023-07-17 CURRENT
MR PAUL WILLSHER Jun 1975 British Director 2024-01-22 CURRENT
MR COLIN PETER JOSEPH BURKE Oct 1973 British Director 2024-03-01 CURRENT
TSD NOMINEES LIMITED Corporate Nominee Director 1992-11-10 UNTIL 1992-12-21 RESIGNED
MR CRISTIAN BERARDI Jun 1974 Italian Director 2013-06-10 UNTIL 2019-03-15 RESIGNED
MR GERARD SCRASE Secretary 2020-03-27 UNTIL 2023-07-17 RESIGNED
TREVOR WILLIAM BULLEN British Secretary 2000-03-31 UNTIL 2005-06-16 RESIGNED
MR STEPHEN ROWLAND BULMER British Secretary 1998-05-18 UNTIL 2000-03-24 RESIGNED
TREVOR WILLIAM BULLEN British Secretary 1995-09-06 UNTIL 1998-05-18 RESIGNED
MR STEPHEN ROWLAND BULMER British Secretary 1995-07-01 UNTIL 1995-09-06 RESIGNED
MR PAUL ROBERT CARSON Secretary 2016-06-17 UNTIL 2020-03-27 RESIGNED
DEBORAH OSMAN Jul 1953 British Secretary 1992-12-21 UNTIL 1995-06-30 RESIGNED
SARAH ELIZABETH SOUTER British Secretary 2005-06-16 UNTIL 2009-12-31 RESIGNED
LINDA DIANE WILTON British Secretary 2000-03-24 UNTIL 2000-03-31 RESIGNED
TSD NOMINEES LIMITED Corporate Nominee Secretary 1992-11-10 UNTIL 1992-12-21 RESIGNED
MR ALBERTO MARIO MAESTRI Jul 1973 Italian Director 2006-05-08 UNTIL 2010-09-10 RESIGNED
MR KENNETH STANFORD Secretary 2010-01-01 UNTIL 2016-06-17 RESIGNED
DEBORAH OSMAN Jul 1953 British Director 1992-12-21 UNTIL 1995-06-30 RESIGNED
MASSIMO GIOVANNI MANINA Jul 1946 Italian Director 2004-02-06 UNTIL 2006-06-30 RESIGNED
MR PIERRE GIORGIO SALLIER DE LA TOUR Dec 1967 Italian Director 2019-10-28 UNTIL 2024-03-14 RESIGNED
MR GERARD JOHN SCRASE Oct 1973 British Director 2020-03-24 UNTIL 2023-07-17 RESIGNED
PIERGIORGIO FRANCA Mar 1962 Italian Director 2003-03-14 UNTIL 2013-06-10 RESIGNED
MR KENNETH STANFORD Jan 1950 British Director 2013-06-10 UNTIL 2016-12-19 RESIGNED
LUIGI FUCILI Aug 1966 Italian Director 2000-03-31 UNTIL 2003-03-14 RESIGNED
EGR SIS GIORGIO AMADORI Nov 1955 Italian Director 1992-12-21 UNTIL 1998-04-22 RESIGNED
PIERPAOLO COLOMBO Dec 1965 Italian Director 1998-06-08 UNTIL 1999-12-14 RESIGNED
MR PAUL ROBERT CARSON May 1970 British Director 2017-04-19 UNTIL 2020-03-27 RESIGNED
MR STEPHEN ROWLAND BULMER British Director 2006-03-01 UNTIL 2023-07-17 RESIGNED
TREVOR WILLIAM BULLEN British Director 1995-07-24 UNTIL 2005-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biesse Spa 2016-04-06 61122 Pesaro   Pu Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Biesse Group UK Limited - Limited company accounts 23.1 2023-09-28 31-12-2022 £80,765 Cash £2,512,072 equity
Biesse Group UK Limited - Limited company accounts 20.1 2022-10-01 31-12-2021 £38,941 Cash £2,408,233 equity
Biesse Group UK Limited - Limited company accounts 20.1 2021-09-30 31-12-2020 £71,309 Cash £1,403,014 equity
Biesse Group UK Limited - Limited company accounts 18.2 2019-09-24 31-12-2018 £83,648 Cash £1,233,436 equity
Biesse Group UK Limited - Limited company accounts 18.2 2018-09-28 31-12-2017 £84,206 Cash £1,430,860 equity