GIESSE UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Giesse Uk Limited. The company was founded 10 years ago and was given the registration number 09685990. The firm's registered office is in SITTINGBOURNE. You can find them at Bank Chambers, 1 Central Avenue, Sittingbourne, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
Name | : | GIESSE UK LIMITED |
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Company Number | : | 09685990 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 July 2015 |
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Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
Registered Address | : | Bank Chambers, 1 Central Avenue, Sittingbourne, England, ME10 4AE |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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24, Florence Close, Great Warley, Brentwood, England, CM13 3FQ | Director | 14 December 2023 | Active |
Via Cesare, Battisti N.5, Torino, Italy, | Director | 14 July 2015 | Active |
28 Park Drive, Sittingbourne, England, ME10 1RW | Director | 14 July 2015 | Active |
People with Significant Control
Mr Andrea Caratto |
Notified on | : | 06 October 2023 |
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Status | : | Active |
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Date of birth | : | February 1994 |
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Nationality | : | Italian |
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Country of residence | : | England |
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Address | : | Unit 71, Powder Mill Lane, Dartford, England, DA1 1JA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Giulio Valsania |
Notified on | : | 13 June 2019 |
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Status | : | Active |
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Date of birth | : | November 1977 |
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Nationality | : | Italian |
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Country of residence | : | Italy |
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Address | : | Via Casare, Battisti N.5, Torino, Italy, |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Mr Matthew Miles |
Notified on | : | 23 March 2018 |
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Status | : | Active |
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Date of birth | : | October 1982 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 8, Batteries Close, Sittingbourne, England, ME9 9RA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Giacomo Berardi |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1945 |
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Nationality | : | Italian |
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Country of residence | : | Italy |
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Address | : | 18, Frazione San Vito,, 12046 Monta, Italy, |
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Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
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Miss Chiara Berardi |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1973 |
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Nationality | : | Italian |
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Country of residence | : | Italy |
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Address | : | 16/B, Via Torino, 12046 Monta, Italy, |
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Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
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Mr Paul John Churcher |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1962 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 28, Park Drive, Sittingbourne, England, ME10 1RW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (9 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)