This company is commonly known as Bottero Uk Limited. The company was founded 24 years ago and was given the registration number 03914230. The firm's registered office is in HEYWOOD. You can find them at Unit P1 Bay15 Parklands, Heywood Distribution Park, Heywood, Lancashire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | BOTTERO UK LIMITED |
|---|---|---|
| Company Number | : | 03914230 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit P1 Bay15 Parklands, Heywood Distribution Park, Heywood, Lancashire, OL10 2TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit P1 Bay15, Parklands, Heywood Distribution Park, Heywood, OL10 2TT | Secretary | 22 February 2021 | Active |
| Unit P1 Bay15, Parklands, Heywood Distribution Park, Heywood, OL10 2TT | Director | 19 November 2015 | Active |
| Unit P1 Bay15, Parklands, Heywood Distribution Park, Heywood, OL10 2TT | Director | 22 February 2021 | Active |
| Unit P1 Bay15, Parklands, Heywood Distribution Park, Heywood, OL10 2TT | Director | 22 February 2021 | Active |
| Unit P1 Bay15, Parklands, Heywood Distribution Park, Heywood, OL10 2TT | Director | 22 February 2021 | Active |
| Unit P1 Bay15, Parklands, Heywood Distribution Park, Heywood, OL10 2TT | Director | 01 November 2015 | Active |
| 61, Stanley Road, Bolton, England, BL1 5LA | Secretary | 31 December 2014 | Active |
| 37 Gale Close, Littleborough, OL15 9EJ | Secretary | 30 June 2005 | Active |
| Via De Canal N 64, Torino, Italy, | Secretary | 31 January 2001 | Active |
| 7 Devonshire Square, London, EC2M 4YH | Nominee Secretary | 21 January 2000 | Active |
| 61 Stanley Road, Bolton, BL1 5LA | Director | 21 June 2000 | Active |
| 37 Gale Close, Littleborough, OL15 9EJ | Director | 21 June 2000 | Active |
| Marie Curie Strasse, 7, Grevenbroich, Germany, 41515 | Director | 07 February 2014 | Active |
| Via De Canal N 64, Torino, Italy, | Director | 21 June 2000 | Active |
| Corsa Giovanni Xxiii 15 B/S, Cuneo, Italy, | Director | 01 June 2000 | Active |
| 7 Devonshire Square, London, EC2M 4YH | Nominee Director | 21 January 2000 | Active |
| Via Genova 82, Cuneo, Italy, | Director | 30 June 2005 | Active |
| Via Colombero, 56 Roata Chilisani, Centallo, Italy, | Director | 21 June 2000 | Active |
| Mr Philip Neil Beddows | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Address | : | Unit P1 Bay15, Parklands, Heywood, OL10 2TT |
| Nature of control | : |
|
| Bottero S.P.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 82, Via Genoa, Cuneo, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-24 | Officers | Change person director company with change date. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-21 | Officers | Change person director company with change date. | Download |
| 2017-03-21 | Officers | Change person secretary company with change date. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
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