This company is commonly known as Fiorentini U.k. Ltd.. The company was founded 33 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.
Name | : | FIORENTINI U.K. LTD. |
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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 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Brooke House, Spartan Close, Warwick, CV34 6RR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Brooke House, Spartan Close, Warwick, England, CV34 6RR | Director | 17 January 2019 | Active |
Brooke House, Spartan Close, Warwick, England, CV34 6RR | Director | 01 January 2019 | Active |
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 |
Pietro Fiorentini Spa | ||
Notified on | : | 11 June 2018 |
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Status | : | Active |
Country of residence | : | Italy |
Address | : | 8/10, Via E. Fermi, Arcugnano, Italy, 36057 |
Nature of control | : |
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Mr Cristiano Nardi | ||
Notified on | : | 11 June 2018 |
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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 | : |
|
Mr Paolo Aditeo Nardi | ||
Notified on | : | 11 June 2018 |
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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 | : |
|
Mr Mario Pietro Nardi | ||
Notified on | : | 11 June 2018 |
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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 | : |
|
Mr Brian Paul Warren | ||
Notified on | : | 12 July 2016 |
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Status | : | Active |
Date of birth | : | December 1949 |
Nationality | : | British |
Address | : | Brooke House, Spartan Close, Warwick, CV34 6RR |
Nature of control | : |
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Pietro Fiorentini Spa | ||
Notified on | : | 12 July 2016 |
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Status | : | Active |
Country of residence | : | Italy |
Address | : | 8/10 Via E Fermi, Arcugnano, Vicenza, Italy, 36057 |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Officers | Termination director company with name termination date. | Download |
2024-01-02 | Officers | Termination secretary company with name termination date. | Download |
2023-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-08 | Accounts | Accounts with accounts type small. | Download |
2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-13 | Accounts | Accounts with accounts type small. | Download |
2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-04 | Accounts | Accounts with accounts type small. | Download |
2021-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-04 | Accounts | Accounts with accounts type small. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-24 | Officers | Change person director company with change date. | Download |
2019-07-24 | Officers | Change person secretary company with change date. | Download |
2019-06-20 | Accounts | Accounts with accounts type small. | Download |
2019-01-18 | Officers | Appoint person director company with name date. | Download |
2019-01-14 | Officers | Appoint person director company with name date. | Download |
2019-01-02 | Officers | Termination director company with name termination date. | Download |
2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-28 | Accounts | Change account reference date company previous shortened. | Download |
2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-19 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-19 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
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