ARISTON THERMO UK LTD

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

This company is commonly known as Ariston Thermo Uk Ltd. The company was founded 38 years ago and was given the registration number 01992524. The firm's registered office is in BASILDON. You can find them at 3 Juniper West Fenton Way, Southfields Business Park, Basildon, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	ARISTON THERMO UK LTD
Company Number	:	01992524
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	3 Juniper West Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6SJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
178, Buckingham Avenue, Slough, England, SL1 4RD	Corporate Secretary	28 May 2010	Active
3 Juniper West, Fenton Way, Southfields Business Park, Basildon, SS15 6SJ	Director	15 February 2023	Active
3 Juniper West, Fenton Way, Southfields Business Park, Basildon, SS15 6SJ	Director	15 February 2023	Active
3 Juniper West, Fenton Way, Southfields Business Park, Basildon, SS15 6SJ	Director	15 February 2023	Active
41 Amber Close, Earley, Reading, RG6 7ED	Secretary	15 February 2008	Active
Devon House 50 Elthorne Road, Uxbridge, UB8 2PS	Secretary	-	Active
Viale Liegi 52, Rome 00198, Italy, FOREIGN	Director	14 April 2004	Active
Park Field House, Pylands Lane Bursledon, Southampton, SO31 1BH	Director	18 April 2007	Active
Via Ticino 17, Asti, Italy, FOREIGN	Director	-	Active
53, Rue Jiliot Curie, Lyon, France,	Director	13 October 2008	Active
Via Broganelli 73, Fabriano, Italy, FOREIGN	Director	-	Active
3 Juniper West, Fenton Way, Southfields Business Park, Basildon, United Kingdom, SS15 6SJ	Director	18 April 2011	Active
3 Juniper West, Fenton Way, Southfields Business Park, Basildon, United Kingdom, SS15 6SJ	Director	01 July 2011	Active
Via Fellini 12, Jest (An), Italy, FOREIGN	Director	-	Active
3 Juniper West, Fenton Way, Southfields Business Park, Basildon, United Kingdom, SS15 6SJ	Director	01 July 2011	Active
Viale Aristide Merloni 45, 60044 Fabriano (An), Italy,	Director	14 April 2010	Active
69 Foster Road, Abingdon, OX14 1YW	Director	01 September 1998	Active
46 Norland Square, London, W11 4PZ	Director	-	Active
48, Via Togliatti, Ancona, 60131, Italy,	Director	27 July 2009	Active
69 Foster Road, Abingdon, OX14 1YW	Director	02 January 2004	Active
Via Verdi, 6044 Fabriano, Italy,	Director	01 September 1998	Active
Via Savonarola,4, Milano, Italy, FOREIGN	Director	13 October 2008	Active
Devon House 50 Elthorne Road, Uxbridge, UB8 2PS	Director	05 April 1995	Active

People with Significant Control

Ariston Holding N.V.
Notified on	:	26 November 2021
Status	:	Active
Country of residence	:	Italy
Address	:	Via Broletto 44, Milan, Italy, 20121
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paolo Merloni
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1968
Nationality	:	Italian
Country of residence	:	England
Address	:	3 Juniper West Fenton Way, Southfields Business Park, Basildon, England, SS15 6SJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Francesco Merloni
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1925
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Viale Aristide Merloni 45, Fabriano, Ancona, Italy, 60044
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

ARISTON THERMO UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement