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FASSI (U.K.) LIMITED

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

This company is commonly known as Fassi (u.k.) Limited. The company was founded 46 years ago and was given the registration number 01362388. The firm's registered office is in SOLIHULL. You can find them at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FASSI (U.K.) LIMITED
Company Number:01362388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Plato Close, T1300 Tachbrook Park, Warwick, England, CV34 6YB

Secretary-Active
Unit 9, Plato Close, T1300 Tachbrook Park, Warwick, England, CV34 6YB

Director17 December 2007Active
Unit 9, Plato Close, T1300 Tachbrook Park, Warwick, England, CV34 6YB

Director18 February 2008Active
The Gables, Pillerton Priors, Warwick, CV35 0PG

Director-Active
Via Pignola 54, Bergamo, Italy,

Director-Active

People with Significant Control

Mr Giovanni Fassi
Notified on:14 February 2020
Status:Active
Date of birth:December 1969
Nationality:Italian
Country of residence:England
Address:Unit 9, Plato Close, Warwick, England, CV34 6YB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Leigh Carter
Notified on:14 January 2020
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cipriano Franco Fassi
Notified on:06 April 2016
Status:Active
Date of birth:February 1930
Nationality:Italian
Country of residence:United Kingdom
Address:Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-02-01Address

Change registered office address company with date old address new address.

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2022-03-28Accounts

Accounts with accounts type full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-04-27Address

Change registered office address company with date old address new address.

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2021-04-19Accounts

Accounts with accounts type full.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-01-25Address

Change registered office address company with date old address new address.

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2020-04-16Accounts

Accounts with accounts type full.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-18Persons with significant control

Cessation of a person with significant control.

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2020-02-18Persons with significant control

Notification of a person with significant control.

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2019-06-18Persons with significant control

Change to a person with significant control.

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2019-06-17Address

Change registered office address company with date old address new address.

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2019-04-18Accounts

Accounts with accounts type full.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-04-13Accounts

Accounts with accounts type full.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2018-02-13Officers

Change person director company with change date.

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2017-04-03Accounts

Accounts with accounts type full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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