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FRACARRO (UK) LIMITED

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

This company is commonly known as Fracarro (uk) Limited. The company was founded 21 years ago and was given the registration number 04682232. The firm's registered office is in BUCKINGHAM. You can find them at Suite F9a Whiteleaf Business Centre, Little Balmer, Buckingham, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:FRACARRO (UK) LIMITED
Company Number:04682232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Suite F9a Whiteleaf Business Centre, Little Balmer, Buckingham, United Kingdom, MK18 1TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite F9a, Whiteleaf Business Centre, Little Balmer, Buckingham, United Kingdom, MK18 1TF

Director05 May 2023Active
253 Grays Inn Road, London, WC1X 8QT

Secretary02 March 2004Active
33 Woodbourne Avenue, Streatham, London, SW16 1UP

Secretary28 February 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary28 February 2003Active
Via Belotannis 4, Reggio Emila, Italy, FOREIGN

Director17 October 2003Active
Via Casoni, 11e Valla Di Riese, Piox, Italy, 31030

Director14 March 2019Active
Via Casoni 11b, Valla Di Riese Piox, Italy,

Director28 February 2003Active
Via Alfieri 47, Cittadella, Italy, 35013

Director26 June 2019Active
Suite F9a, Whiteleaf Business Centre, Little Balmer, Buckingham, United Kingdom, MK18 1TF

Director03 December 2012Active
Rue Du Narechal Juin 92, Sureshes, France, FOREIGN

Director28 February 2003Active
Via Gheri Horo B. No 20, Castelfranco V.To (Tv), Italy, FOREIGN

Director28 February 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director28 February 2003Active

People with Significant Control

Fracarro Radiondustrie S.R.L.
Notified on:21 December 2020
Status:Active
Country of residence:Italy
Address:3, Via Corrado Cazzaro, Veneto (Tv), Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fracarro 1933 Srl In Liquidazione
Notified on:30 June 2016
Status:Active
Country of residence:Italy
Address:3 Via Cazzaro, Castelfranco Veneto, Treviso, Italy, 31033
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luca Milani
Notified on:30 June 2016
Status:Active
Date of birth:November 1973
Nationality:Italian
Country of residence:United Kingdom
Address:Suite F9a, Whiteleaf Business Centre, Buckingham, United Kingdom, MK18 1TF
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type small.

Download
2023-05-16Officers

Termination director company with name termination date.

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2023-05-16Officers

Appoint person director company with name date.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type small.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Persons with significant control

Notification of a person with significant control.

Download
2022-03-08Persons with significant control

Cessation of a person with significant control.

Download
2022-03-08Officers

Termination director company with name termination date.

Download
2021-09-23Accounts

Accounts with accounts type small.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type small.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Officers

Appoint person director company with name date.

Download
2019-07-22Accounts

Accounts with accounts type small.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Persons with significant control

Cessation of a person with significant control.

Download
2019-03-14Officers

Termination director company with name termination date.

Download
2019-03-14Officers

Appoint person director company with name date.

Download
2018-08-08Address

Change registered office address company with date old address new address.

Download
2018-07-16Accounts

Accounts with accounts type small.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Persons with significant control

Change to a person with significant control.

Download
2018-04-04Persons with significant control

Change to a person with significant control.

Download

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