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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 InformationRoleAppointedStatus
Unit 12a Ridings Park, Eastern Way, Hawkes Green, Cannock, United Kingdom, WS11 7FJ

Director01 April 2023Active
Unit 12a, Ridings Park, Eastern Way, Cannock, United Kingdom, WS11 7FJ

Director01 July 2019Active
16 Old Bailey, London, EC4M 7EG

Corporate Secretary27 September 1995Active
Via Luigi Da Porto, 10, Vincenza, Italy,

Director31 July 2007Active
Via Legione Antonini N 144/D, 36100 Vicenza, Italy,

Director01 September 1997Active
Unit 12a, Ridings Park, Eastern Way, Cannock, United Kingdom, WS11 7FJ

Director14 February 2017Active
Unit 12a Ridings Park, Eastern Way, Hawkes Green, Cannock, WS11 7FJ

Director25 June 2014Active
46 Meadowcourt Road, Oadby, Leicester, LE2 2PB

Director15 November 2002Active
Unit 12a Ridings Park, Eastern Way, Hawkes Green, Cannock, WS11 7FJ

Director08 June 2011Active
Via Anne Frank 14, Creazzo Vi,

Director30 June 2004Active
Contra Pozzetto 10, Vicenza, 36100, FOREIGN

Director02 January 1996Active
Via Vergerio, 5, Padova, Italy,

Director28 April 2006Active
Unit 12a Ridings Park, Eastern Way, Hawkes Green, Cannock, WS11 7FJ

Director28 June 2015Active
Flat 2, 16 The Grange, London, SW19 4PS

Director29 October 1998Active
Via Pietro, Paleocapa N 8, 24100 Bergamo, Italy,

Director01 September 1997Active
Unit 12a, Ridings Park, Eastern Way, Cannock, United Kingdom, WS11 7FJ

Director14 February 2017Active
Unit 12a Ridings Park, Eastern Way, Hawkes Green, Cannock, WS11 7FJ

Director24 September 2014Active
Via Caorle 2, Padova, Italy, FOREIGN

Director28 January 2004Active
Troutbeck House, 126 Main Street, Swithland, Loughborough, LE12 8TJ

Director08 June 2000Active
Unit 12a Ridings Park, Eastern Way, Hawkes Green, Cannock, WS11 7FJ

Director25 June 2014Active
Via Pontenuovo 16, Castell Airguato, Italy,

Director03 April 2001Active
Via Stella 10, Verona, Italy, FOREIGN

Director15 November 2002Active
The Tythe Barn, St. Weonards, Hereford, HR2 8NT

Director15 June 1999Active
Via Verdi 3, Agrate Brianza, Milan, Italy, FOREIGN

Director28 January 2004Active
Via Verdi 3, Agrate Brianza, Milan 20041, Italy, FOREIGN

Director16 June 1999Active
Via Della Vittoria 11, Bedano Al Lambro, Milano 20057, FOREIGN

Director02 January 1996Active
16 Old Bailey, London, EC4M 7EG

Corporate Director27 September 1995Active

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)

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