UKBizDB.co.uk

BONFIGLIOLI U.K. LIMITED

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

This company is commonly known as Bonfiglioli U.k. Limited. The company was founded 43 years ago and was given the registration number 01582759. The firm's registered office is in WARRINGTON. You can find them at Unit 1 Calver Quay Calver Road, Winwick Quay, Warrington, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BONFIGLIOLI U.K. LIMITED
Company Number:01582759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1981
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 1 Calver Quay Calver Road, Winwick Quay, Warrington, England, WA2 8UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Falcondale Road, Warrington, WA2 8NB

Director01 October 2005Active
Bonfiglioli Riduttori Spa, Via Giovanni Xx111 ,7/A, Lippo Di Calderara Di Reno, Bologna, Italy, 40012

Director06 July 2010Active
Bonfiglioli Riduttori Spa, Via Giovanni Xxiii, 7/A, Lippo Di Calderara, Bologna, Italy, 40012

Director04 December 2017Active
1 Falcondale Road, Warrington, WA2 8NB

Secretary-Active
Via Gagarin 24/1, Sasso Marconi (Bo), Italy, FOREIGN

Secretary01 September 2003Active
1 Falcondale Road, Warrington, WA2 8NB

Director-Active
Bonfiglioli Riduttori Spa, 40012 Lippo Di Calderara Di Rewo, Via Giovanni Xx111 7/A, Italy, FOREIGN

Director-Active
Via Ewrico Fermi 31, Castewaso, Italy, FOREIGN

Director01 September 2003Active
Grange, Farm, Milken Lane Farhill, Ashover, United Kingdom, S45 0BA

Director01 July 2005Active
Via F.Lli Sciananna,, 25 Matelica, Matelica, Italy,

Director01 September 2003Active

People with Significant Control

Bon-Fi S.R.L.
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:1, Galleria G.Marconi, Bologna, Italy, 40122
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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)

Copyright © 2024. All rights reserved.