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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 8 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
Company Number:09685990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Bank Chambers, 1 Central Avenue, Sittingbourne, England, ME10 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Florence Close, Great Warley, Brentwood, England, CM13 3FQ

Director14 December 2023Active
Via Cesare, Battisti N.5, Torino, Italy,

Director14 July 2015Active
28 Park Drive, Sittingbourne, England, ME10 1RW

Director14 July 2015Active

People with Significant Control

Mr Andrea Caratto
Notified on:06 October 2023
Status:Active
Date of birth:February 1994
Nationality:Italian
Country of residence:United Kingdom
Address:24, Florence Close, Brentwood, United Kingdom, CM13 3FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giulio Valsania
Notified on:13 June 2019
Status:Active
Date of birth:November 1977
Nationality:Italian
Country of residence:Italy
Address:Via Casare, Battisti N.5, Torino, Italy,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Matthew Miles
Notified on:23 March 2018
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:8, Batteries Close, Sittingbourne, England, ME9 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Chiara Berardi
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:Italian
Country of residence:Italy
Address:16/B, Via Torino, 12046 Monta, Italy,
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
Mr Giacomo Berardi
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:Italian
Country of residence:Italy
Address:18, Frazione San Vito,, 12046 Monta, Italy,
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
Mr Paul John Churcher
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:28, Park Drive, Sittingbourne, England, ME10 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Change of name

Certificate change of name company.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-03Address

Move registers to sail company with new address.

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2024-01-03Address

Change sail address company with new address.

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2023-12-22Persons with significant control

Notification of a person with significant control.

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2023-12-22Persons with significant control

Change to a person with significant control.

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2023-12-20Address

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

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2023-12-14Officers

Appoint person director company with name date.

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2023-09-15Address

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

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-06-13Persons with significant control

Notification of a person with significant control.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-06-13Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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