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Fiorentini U.k. Ltd., CV34 6RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIORENTINI U.K. LTD.

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

This company is commonly known as Fiorentini U.k. Ltd.. The company was founded 34 years ago and was given the registration number 02521694. The firm's registered office is in WARWICK. You can find them at Brooke House, Spartan Close, Warwick, . This company's SIC code is 28140 - Manufacture of taps and valves.

Company Information

Name:FIORENTINI U.K. LTD.
Company Number:02521694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28140 - Manufacture of taps and valves

Office Address & Contact

Registered Address:Brooke House, Spartan Close, Warwick, CV34 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooke House, Spartan Close, Warwick, England, CV34 6RR

Director17 January 2019Active
Brooke House, Spartan Close, Warwick, England, CV34 6RR

Director01 January 2019Active
14, Quincy Meadows, Napton, Southam, England, CV47 8AE

Secretary-Active
14, Quincy Meadows, Napton, Southam, England, CV47 8AE

Director-Active
Portland Lodge, Bishops Itchington, Leamington Spa, CV47 2SR

Director-Active

People with Significant Control

Pietro Fiorentini Spa
Notified on:11 June 2018
Status:Active
Country of residence:Italy
Address:8/10, Via E. Fermi, Arcugnano, Italy, 36057
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mario Pietro Nardi
Notified on:11 June 2018
Status:Active
Date of birth:August 1963
Nationality:Italian
Country of residence:Italy
Address:8/10, Via E. Fermi, Arcugnano, Italy, 36057
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Cristiano Nardi
Notified on:11 June 2018
Status:Active
Date of birth:January 1967
Nationality:Italian
Country of residence:Italy
Address:8/10, Via E. Fermi, Arcugnano, Italy, 36057
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Paolo Aditeo Nardi
Notified on:11 June 2018
Status:Active
Date of birth:May 1961
Nationality:Italian
Country of residence:Italy
Address:8/10, Via E. Fermi, Arcugnano, Italy, 36057
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Brian Paul Warren
Notified on:12 July 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:Brooke House, Spartan Close, Warwick, CV34 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Pietro Fiorentini Spa
Notified on:12 July 2016
Status:Active
Country of residence:Italy
Address:8/10 Via E Fermi, Arcugnano, Vicenza, Italy, 36057
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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