FEDRIGONI U.K. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FEDRIGONI U.K. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FEDRIGONI U.K. LIMITED was incorporated 31 years ago on 19/11/1992 and has the registered number: 02766111. The accounts status is FULL and accounts are next due on 30/09/2024.
FEDRIGONI U.K. LIMITED was incorporated 31 years ago on 19/11/1992 and has the registered number: 02766111. The accounts status is FULL and accounts are next due on 30/09/2024.
FEDRIGONI U.K. LIMITED - LONDON
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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2022-12-08 | CURRENT | ||
| MR ILAN ERIC SCHINAZI | Sep 1961 | French | Director | 2021-05-10 | CURRENT |
| MR IAN SIMON PILKINGTON | May 1968 | British | Director | 2022-12-08 | CURRENT |
| GIAN LUCA BRUNI | Feb 1967 | Italian | Director | 2011-10-20 UNTIL 2012-03-01 | RESIGNED |
| GUARDHEATH SECURITIES LIMITED | Corporate Nominee Director | 1992-11-19 UNTIL 1992-11-19 | RESIGNED | ||
| LUCIANO FAZZI | Secretary | 1993-05-17 UNTIL 1993-11-19 | RESIGNED | ||
| LUCIANO FAZZI | Apr 1945 | Italian | Secretary | 1993-03-12 UNTIL 1993-03-12 | RESIGNED |
| MARZIA ROSSETTO | Secretary | 1996-05-07 UNTIL 1996-11-27 | RESIGNED | ||
| ALEX SMOTLAK | British | Secretary | 1996-11-27 UNTIL 2001-05-21 | RESIGNED | |
| GABRIELE ALFONSI | Sep 1962 | Italian | Director | 2014-01-01 UNTIL 2021-02-05 | RESIGNED |
| MATTEO BENEDUSI | Oct 1969 | Italian | Director | 2021-02-05 UNTIL 2021-05-10 | RESIGNED |
| MR GIUSEPPE FEDRIGONI | Feb 1940 | Italian | Director | 1992-11-19 UNTIL 2006-12-14 | RESIGNED |
| ALESSANDRO FEDRIGONI | Jul 1941 | Italian | Director | 1997-04-06 UNTIL 2018-04-16 | RESIGNED |
| LUCIANO FAZZI | Apr 1945 | Italian | Director | 1997-04-06 UNTIL 2007-01-01 | RESIGNED |
| M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-11-19 UNTIL 1996-05-07 | RESIGNED | ||
| MS CHIARA MEDIOLI | Nov 1971 | Italian | Director | 2018-04-16 UNTIL 2023-05-08 | RESIGNED |
| MR DAVID STEPHEN A'BARROW | Dec 1957 | British | Director | 1996-07-08 UNTIL 1998-09-17 | RESIGNED |
| MAURO MAZZINGHI | Aug 1951 | Italian | Director | 1997-04-06 UNTIL 1997-07-31 | RESIGNED |
| GIANLUIGI SCARPARI | Dec 1946 | Italian | Director | 2007-01-16 UNTIL 2014-01-01 | RESIGNED |
| FIORANGELO GALLI | Sep 1951 | Italian | Director | 2007-01-16 UNTIL 2011-07-01 | RESIGNED |
| FORGATE SECRETARIES LIMITED | Corporate Secretary | 2001-05-21 UNTIL 2022-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fedrigoni Holding Limited | 2018-04-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Alessandro Fedrigoni | 2016-04-06 - 2018-04-16 | 7/1941 | Kingston Upon Thames Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FEDRIGONI_U.K._LIMITED - Accounts | 2023-07-04 | 31-12-2022 | £766,848 Cash £7,854,516 equity |
| FEDRIGONI_U.K._LIMITED - Accounts | 2022-04-30 | 31-12-2021 | £5,605,747 Cash £7,652,557 equity |
| FEDRIGONI_U.K._LIMITED - Accounts | 2021-06-25 | 31-12-2020 | £3,555,026 Cash £7,369,163 equity |