SI GREEN UK LIMITED - ENTERPRISE PARK SWANSEA
| Company Profile | Company Filings |
Overview
SI GREEN UK LIMITED is a Private Limited Company from ENTERPRISE PARK SWANSEA and has the status: Active.
SI GREEN UK LIMITED was incorporated 31 years ago on 06/01/1993 and has the registered number: 02777304. The accounts status is SMALL and accounts are next due on 30/09/2024.
SI GREEN UK LIMITED was incorporated 31 years ago on 06/01/1993 and has the registered number: 02777304. The accounts status is SMALL and accounts are next due on 30/09/2024.
SI GREEN UK LIMITED - ENTERPRISE PARK SWANSEA
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
C/O HARRIS BASSETT
ENTERPRISE PARK SWANSEA
WEST GLAMORGAN
SA7 9FG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PIER GIORGIO COMINETTA | May 1947 | Italian | Director | 2003-05-02 | CURRENT |
| TREVOR DAVENPORT KENT | Oct 1936 | British | Director | 1994-10-24 UNTIL 1998-10-09 | RESIGNED |
| FAIRYACRE LIMITED | Secretary | 1999-03-22 UNTIL 2001-02-05 | RESIGNED | ||
| MR DAVID ANDREW FEATHERSTONE | Aug 1959 | British | Secretary | 1993-01-30 UNTIL 1994-10-24 | RESIGNED |
| TREVOR DAVENPORT KENT | Oct 1936 | British | Secretary | 1994-10-24 UNTIL 1998-10-09 | RESIGNED |
| DANIELA BRIGADA | Secretary | 2001-02-05 UNTIL 2008-04-01 | RESIGNED | ||
| MAUREEN POOLEY | Oct 1946 | British | Nominee Secretary | 1993-01-06 UNTIL 1993-01-30 | RESIGNED |
| MAUREEN POOLEY | Oct 1946 | British | Nominee Director | 1993-01-06 UNTIL 1993-01-30 | RESIGNED |
| ANTHONY JUSTIN GERARD MCGURK | Jun 1961 | British | Nominee Director | 1993-01-06 UNTIL 1993-01-30 | RESIGNED |
| GIOVANNI RIVADOSSI | Oct 1947 | Italian | Director | 2009-04-01 UNTIL 2014-12-31 | RESIGNED |
| DR FEDERICO VENTURA | Jun 1941 | Italian | Director | 2001-02-05 UNTIL 2003-05-02 | RESIGNED |
| VITTORIO VENTURA | Nov 1975 | Italian | Director | 2003-05-02 UNTIL 2009-01-31 | RESIGNED |
| STEFANO LAZZARI | May 1963 | Italian | Director | 2000-12-13 UNTIL 2003-05-02 | RESIGNED |
| ROBERT JOHN BLAKE HALPIN | Aug 1943 | British | Director | 1993-01-30 UNTIL 1994-10-01 | RESIGNED |
| TREVOR DAVENPORT KENT | Oct 1936 | British | Director | 1998-10-09 UNTIL 2000-01-20 | RESIGNED |
| JARL MARCO HANSSTEIN | Oct 1952 | Italian | Director | 1993-01-30 UNTIL 2000-05-02 | RESIGNED |
| MARIO GABARDINI | Jun 1972 | British | Director | 1999-03-22 UNTIL 2001-02-05 | RESIGNED |
| MARIO WALTER FONTANA | Jan 1950 | Italian | Director | 1993-01-30 UNTIL 1999-04-20 | RESIGNED |
| MR DAVID ANDREW FEATHERSTONE | Aug 1959 | British | Director | 1993-01-30 UNTIL 1994-10-24 | RESIGNED |
| WILLIAM EPIS | Jan 1971 | Italian | Director | 2015-09-16 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ambienthesis S.P.A | 2016-04-06 | Milan | Ownership of shares 75 to 100 percent |