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 9 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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)