FEDRIGONI U.K. LIMITED

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

This company is commonly known as Fedrigoni U.k. Limited. The company was founded 32 years ago and was given the registration number 02766111. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	FEDRIGONI U.K. LIMITED
Company Number	:	02766111
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 1992
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Corporate Secretary	08 December 2022	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	08 December 2022	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	10 May 2021	Active
Via Rosa 5, 37100 Verona, Italy, Italy, FOREIGN	Secretary	17 May 1993	Active
Via Rosa 5, Verona, Italy,	Secretary	12 March 1993	Active
22 Byron Avenue, South Woodford, London, E18 2HQ	Secretary	07 May 1996	Active
48 Albemarle Street, London, W1S 4JP	Secretary	27 November 1996	Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT	Corporate Secretary	21 May 2001	Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ	Corporate Nominee Secretary	19 November 1992	Active
49 Wordsworth Road, Rugby, CV22 6HZ	Director	08 July 1996	Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT	Director	01 January 2014	Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT	Director	05 February 2021	Active
48, Albemarle Street, London, United Kingdom, W1S 4JP	Director	20 October 2011	Active
Via Rosa 5, Verona, Italy,	Director	06 April 1997	Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT	Director	06 April 1997	Active
Corso Porta Nuova 41, Verona, Italy, FOREIGN	Director	19 November 1992	Active
Via Quattro Novembre, N.19, Verona, Italy, FOREIGN	Director	16 January 2007	Active
2 Duke Street, St James's, London, SW1Y 6BJ	Nominee Director	19 November 1992	Active
Via Verdi Residenza Ontani 353, 20089 Basiglio Mi, Italy,	Director	06 April 1997	Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT	Director	16 April 2018	Active
Via G. Capparozzo N.7 Vicenza, Verona, Italy, FOREIGN	Director	16 January 2007	Active

People with Significant Control

Fedrigoni Holding Limited
Notified on	:	16 April 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	35, Great St. Helen's, London, United Kingdom, EC3A 6AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Alessandro Fedrigoni
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1941
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	1, Princeton Mews, Kingston Upon Thames, United Kingdom, KT2 6PT
Nature of control	:	Ownership of shares 25 to 50 percent

FEDRIGONI U.K. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement