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ALBERTI & SANTI UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alberti & Santi Uk Limited. The company was founded 31 years ago and was given the registration number 02865260. The firm's registered office is in DOVER. You can find them at Charlton House, Dour Street, Dover, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ALBERTI & SANTI UK LIMITED
Company Number:02865260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Charlton House, Dour Street, Dover, Kent, CT16 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21/E, Via Monte Davide, 29010, Vernasca Pc, Italy,

Director14 September 2011Active
15 Waverley Gardens, Grays, England, RM16 2TJ

Director01 January 2024Active
Loc. I Riui 3, Castell'Arquato, Italy,

Secretary15 May 2007Active
89 Butler Road, West Harrow, HA1 4DU

Secretary09 December 1993Active
40 Davey House, The Drive, Wembley, HA9 9EQ

Secretary30 April 2002Active
55 Ebury Street, London, SW1W 0PB

Secretary02 February 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 October 1993Active
Via Scapuzzi No 17, Florenzuola Darda Placenza 29017, Italy, FOREIGN

Director09 December 1993Active
3 Pingle Close, Shireoaks, Worksop, S81 8QU

Director10 July 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 October 1993Active
89 Butler Road, West Harrow, HA1 4DU

Director09 December 1993Active

People with Significant Control

Mr Alberto Alberti
Notified on:19 July 2021
Status:Active
Date of birth:January 1947
Nationality:Italian
Country of residence:Italy
Address:Via Scapuzzi No 17, 29017, Florenzuola Darda Placenz, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stefano Alberti
Notified on:17 May 2019
Status:Active
Date of birth:November 1977
Nationality:Italian
Country of residence:Italy
Address:21/E, Via Monte Davide, Vernasca Pc, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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