BIESSE GROUP UK LIMITED

This company is commonly known as Biesse Group Uk Limited. The company was founded 31 years ago and was given the registration number 02763471. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Lamport Drive, Daventry, Northamptonshire, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name	:	BIESSE GROUP UK LIMITED
Company Number	:	02763471
Company Type	:
Status	:	Active
Incorporation Date	:	10 November 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address	:	Lamport Drive, Daventry, Northamptonshire, NN11 8YZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lamport Drive, Daventry, England, NN11 8YZ	Director	01 March 2024	Active
16, Via Della Meccanica, 61122, Pesaro, Italy,	Director	17 July 2023	Active
Lamport Drive, Daventry, England, NN11 8YZ	Director	22 January 2024	Active
27 Manor Road, Mears Ashby, Northampton, NN6 0DU	Secretary	31 March 2000	Active
27 Manor Road, Mears Ashby, Northampton, NN6 0DU	Secretary	06 September 1995	Active
Oakleigh 1 Bell Lane, Byfield, Daventry, NN11 6US	Secretary	18 May 1998	Active
8 Marriotts Close, Haddenham, Aylesbury, HP17 8BT	Secretary	01 July 1995	Active
Lamport Drive, Daventry, Northamptonshire, NN11 8YZ	Secretary	17 June 2016	Active
22 Furlong Way, Great Amwell, Ware, SG12 9TF	Secretary	21 December 1992	Active
Lamport Drive, Daventry, Northamptonshire, NN11 8YZ	Secretary	27 March 2020	Active
Lamport Drive, Daventry, Northamptonshire, NN11 8YZ	Secretary	16 June 2005	Active
Lamport Drive, Daventry, Northamptonshire, NN11 8YZ	Secretary	01 January 2010	Active
45 East Street, Long Buckby, Northampton, NN6 7RB	Secretary	24 March 2000	Active
2 Serjeants Inn, London, EC4Y 1LT	Corporate Nominee Secretary	10 November 1992	Active
Corso X1 Settembre 244, Pesaro 61100, Italy,	Director	21 December 1992	Active
1, Viale Forli, 47900 Rimini, Italy,	Director	10 June 2013	Active
27 Manor Road, Mears Ashby, Northampton, NN6 0DU	Director	24 July 1995	Active
Oakleigh 1 Bell Lane, Byfield, Daventry, NN11 6US	Director	01 March 2006	Active
Lamport Drive, Daventry, Northamptonshire, NN11 8YZ	Director	19 April 2017	Active
Nia Tiberti 4, 47023 Cesena, Italy, FOREIGN	Director	08 June 1998	Active
Via Xxiv Maggio 34, Pesaro, Italy,	Director	14 March 2003	Active
Via Aldo Moro 21, Monsano, 60030, Italy,	Director	31 March 2000	Active
45, Farnborough Drive, Daventry, NN11 8AL	Director	08 May 2006	Active
4 Stockwell Close, Market Harborough, LE16 7XF	Director	06 February 2004	Active
22 Furlong Way, Great Amwell, Ware, SG12 9TF	Director	21 December 1992	Active
Lamport Drive, Daventry, Northamptonshire, NN11 8YZ	Director	28 October 2019	Active
Lamport Drive, Daventry, Northamptonshire, NN11 8YZ	Director	24 March 2020	Active
Lamport Drive, Daventry, Northamptonshire, NN11 8YZ	Director	10 June 2013	Active
2 Serjeants Inn, London, EC4Y 1LT	Corporate Nominee Director	10 November 1992	Active

People with Significant Control

Biesse Spa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Italy
Address	:	Sede Legale, Via Della Mechanica, 16, 61122 Pesaro, Italy,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

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