FIAMM UK LIMITED

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

This company is commonly known as Fiamm Uk Limited. The company was founded 29 years ago and was given the registration number 03107431. The firm's registered office is in CANNOCK. You can find them at Unit 12a Ridings Park Eastern Way, Hawkes Green, Cannock, Staffs. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	FIAMM UK LIMITED
Company Number	:	03107431
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 1995
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 12a Ridings Park Eastern Way, Hawkes Green, Cannock, Staffs, WS11 7FJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 12a Ridings Park, Eastern Way, Hawkes Green, Cannock, United Kingdom, WS11 7FJ	Director	01 April 2023	Active
Unit 12a, Ridings Park, Eastern Way, Cannock, United Kingdom, WS11 7FJ	Director	01 July 2019	Active
16 Old Bailey, London, EC4M 7EG	Corporate Secretary	27 September 1995	Active
Via Luigi Da Porto, 10, Vincenza, Italy,	Director	31 July 2007	Active
Via Legione Antonini N 144/D, 36100 Vicenza, Italy,	Director	01 September 1997	Active
Unit 12a, Ridings Park, Eastern Way, Cannock, United Kingdom, WS11 7FJ	Director	14 February 2017	Active
Unit 12a Ridings Park, Eastern Way, Hawkes Green, Cannock, WS11 7FJ	Director	25 June 2014	Active
46 Meadowcourt Road, Oadby, Leicester, LE2 2PB	Director	15 November 2002	Active
Unit 12a Ridings Park, Eastern Way, Hawkes Green, Cannock, WS11 7FJ	Director	08 June 2011	Active
Via Anne Frank 14, Creazzo Vi,	Director	30 June 2004	Active
Contra Pozzetto 10, Vicenza, 36100, FOREIGN	Director	02 January 1996	Active
Via Vergerio, 5, Padova, Italy,	Director	28 April 2006	Active
Unit 12a Ridings Park, Eastern Way, Hawkes Green, Cannock, WS11 7FJ	Director	28 June 2015	Active
Flat 2, 16 The Grange, London, SW19 4PS	Director	29 October 1998	Active
Via Pietro, Paleocapa N 8, 24100 Bergamo, Italy,	Director	01 September 1997	Active
Unit 12a, Ridings Park, Eastern Way, Cannock, United Kingdom, WS11 7FJ	Director	14 February 2017	Active
Unit 12a Ridings Park, Eastern Way, Hawkes Green, Cannock, WS11 7FJ	Director	24 September 2014	Active
Via Caorle 2, Padova, Italy, FOREIGN	Director	28 January 2004	Active
Troutbeck House, 126 Main Street, Swithland, Loughborough, LE12 8TJ	Director	08 June 2000	Active
Unit 12a Ridings Park, Eastern Way, Hawkes Green, Cannock, WS11 7FJ	Director	25 June 2014	Active
Via Pontenuovo 16, Castell Airguato, Italy,	Director	03 April 2001	Active
Via Stella 10, Verona, Italy, FOREIGN	Director	15 November 2002	Active
The Tythe Barn, St. Weonards, Hereford, HR2 8NT	Director	15 June 1999	Active
Via Verdi 3, Agrate Brianza, Milan, Italy, FOREIGN	Director	28 January 2004	Active
Via Verdi 3, Agrate Brianza, Milan 20041, Italy, FOREIGN	Director	16 June 1999	Active
Via Della Vittoria 11, Bedano Al Lambro, Milano 20057, FOREIGN	Director	02 January 1996	Active
16 Old Bailey, London, EC4M 7EG	Corporate Director	27 September 1995	Active

People with Significant Control

Fiamm Energy Technology S.P.A.
Notified on	:	31 December 2016
Status	:	Active
Country of residence	:	Italy
Address	:	Viale Europa 75, 36075 Montecchio Maggiore, Vicenza, Italy,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Fiamm Spa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Italy
Address	:	Viale Europa N.C75, 36075 Montecchio Maggiore, Vicenza, Italy,
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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