CARLO GAVAZZI UK LIMITED
Active - Accounts Filed
General Information
NAME
CARLO GAVAZZI UK LIMITED
COMPANY NUMBER
01540907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
23/01/1981
(43 years and 11 months old)
WEBSITE
www.carlogavazzi.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/12/1989
13/02/1997
CARLO GAVAZZI ELECTROMATIC LIMITED
View all previous names
SURREY
GU16 7SG
Telephone: 01276854110
TPS: No
4.4 Frimley Business Park
Frimley
Camberley
Surrey GU16 7SG
GU16 7SG
Telephone: 854110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLO GAVAZZI PARTICIPATION AS | N/A | N/A |
| CARLO GAVAZZI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLO GAVAZZI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLO GAVAZZI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLO GAVAZZI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2019 - Present (5 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2020 - Present (4 years and 8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
N/A Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/11/1989 - 01/12/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLO GAVAZZI HOLDING AG | N/A | N/A |
| CARLO GAVAZZI PARTICIPATION AS | N/A | N/A |
| CARLO GAVAZZI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 11/08/2022 | New Accounts filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 08/08/2022 | Vittorio Rossi (914011876) has left the board |
| 24/09/2021 | Francisco Garcia (925570792) has left the board |
| 19/01/2021 | New Confirmation Statement filed |
| 27/08/2020 | Lorenzo Giovanni-Battista Trezzini (926937701) has left the board |
| 02/08/2020 | New Accounts filed |
| 06/05/2020 | New Board Member Jean-Marc Robert Theolier (926937867) Appointed |
| 06/05/2020 | New Board Member Lorenzo Giovanni-Battista Trezzini (926937701) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 04/04/2019 | Alan Hickman (910688452) has left the board |
| 27/02/2019 | New Board Member William Peter Darby (925565770) Appointed |
| 27/02/2019 | New Board Member Francisco Garcia (925570792) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 30/12/2015 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
| 21/03/2014 | Change in Reg. Office |
| 06/12/2013 | New Confirmation Statement filed |
| 31/05/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
| 15/09/2012 | New Accounts filed |
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