This company is commonly known as Carlo Gavazzi Uk Limited. The company was founded 43 years ago and was given the registration number 01540907. The firm's registered office is in CAMBERLEY. You can find them at 4.4 Frimley Business Park, Frimley, Camberley, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | CARLO GAVAZZI UK LIMITED |
|---|---|---|
| Company Number | : | 01540907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1981 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4.4 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4.4, Frimley Business Park, Frimley, Camberley, GU16 7SG | Director | 13 February 2019 | Active |
| 2864, Falling Waters Ct, Chula Vista, Ca 91915, United States, | Director | 04 May 2020 | Active |
| Via Annibal Caro 8, Milan, 20161, Italy, FOREIGN | Secretary | 28 February 2003 | Active |
| 9 Streets Heath, West End, Woking, GU24 9RB | Secretary | 28 October 1996 | Active |
| 15 Baldenhall, Malvern, WR14 3RZ | Secretary | 17 November 2005 | Active |
| 7 Highdown, Fleet, GU13 8PS | Secretary | - | Active |
| 10, Finkenstrasse, 75443, Oetisheim, Germany, | Director | 13 February 2019 | Active |
| Via Annibal Caro 8, Milan, 20161, Italy, FOREIGN | Director | 13 March 2001 | Active |
| 9 Streets Heath, West End, Woking, GU24 9RB | Director | 01 June 1999 | Active |
| 15 Baldenhall, Malvern, WR14 3RZ | Director | 12 July 2005 | Active |
| Via A. Manzoni N.5, San Quirino, Italy, | Director | 03 February 2003 | Active |
| 24 London Road, Camberley, GU15 3UZ | Director | 01 November 1996 | Active |
| Oberer Rolliring 8, 4614 Hagendorf, Switzerland, | Director | 01 January 1995 | Active |
| Via Santa Croce 8, Milan, Italy, | Director | 31 October 2008 | Active |
| Via C.Battisti 3, Vedano Allambro, Milano, Italy, 20057 | Director | 01 October 1996 | Active |
| Via A & L Zanotti No 37, Borgo Ticino, Italy, 28040 | Director | 23 July 2009 | Active |
| 42 The Copse, Southwood, Farnborough, GU14 0QD | Director | 01 January 1995 | Active |
| Kirchbodenstrasse 59, 8800, Thalwil, Switzerland, | Director | 04 May 2020 | Active |
| Lindenstrasse 36, Ch-8593 Dietikon, Switzerland, | Director | - | Active |
| Casa Contini, 58010, Monte Buono (Gr), Italy, | Director | 01 October 1996 | Active |
| Farthings, Beech Hill, Hellidon, NN11 6LH | Director | - | Active |
| Carlo Gavazzi Holding Ag | ||
| Notified on | : | 29 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 3, Sumpfstrasse 3, Steinhausen, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-04 | Officers | Change person director company with change date. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Officers | Termination director company with name termination date. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-05 | Officers | Change person director company with change date. | Download |
| 2020-05-05 | Officers | Change person director company with change date. | Download |
| 2020-05-04 | Officers | Change person director company with change date. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-25 | Officers | Appoint person director company with name date. | Download |
| 2019-02-25 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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