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PELLICONI UK LIMITED

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

This company is commonly known as Pelliconi Uk Limited. The company was founded 24 years ago and was given the registration number 03796808. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PELLICONI UK LIMITED
Company Number:03796808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:9 Seagrave Road, London, SW6 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, United Kingdom, WC2A 1ET

Secretary06 February 2015Active
Viale Carducci 48, Bologna, Italy 40100,

Director29 June 1999Active
Via Verona 14, Sant'Agata Bolognese, Italy 40019, FOREIGN

Director29 June 1999Active
Little Flanchford, Flanchford Road Leigh, Reigate, RH2 8RD

Secretary29 June 1999Active
Spectrum House, 20-26 Cursitor Street, London, EC4A 1HY

Secretary28 June 1999Active
Spectrum House 20-26 Cursitor Street, London, EC4A 1HY

Director28 June 1999Active
Via San Salvatore 10, Modena, Italy 41100, FOREIGN

Director29 June 1999Active

People with Significant Control

Pelliconi &C Spa
Notified on:19 July 2016
Status:Active
Country of residence:Italy
Address:314, Via Emilia, Ozzano Emilia, Italy, 40064
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-01-14Address

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

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2023-12-29Accounts

Accounts with accounts type small.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type small.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type small.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-12-09Accounts

Accounts with accounts type small.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type full.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type full.

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2015-02-19Officers

Appoint person secretary company with name date.

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2015-02-18Officers

Termination secretary company with name termination date.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type full.

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