MATTEI COMPRESSORS LIMITED - SHIPSTON ON STOUR


Company Profile Company Filings

Overview

MATTEI COMPRESSORS LIMITED is a Private Limited Company from SHIPSTON ON STOUR and has the status: Active.
MATTEI COMPRESSORS LIMITED was incorporated 37 years ago on 17/02/1987 and has the registered number: 02100638. The accounts status is GROUP and accounts are next due on 30/09/2024.

MATTEI COMPRESSORS LIMITED - SHIPSTON ON STOUR

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ADMINGTON LANE
SHIPSTON ON STOUR
WARWICKSHIRE
CV36 4JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SILVIA MOTTA CONTALDI Oct 1972 Italian Director 2014-07-01 CURRENT
MR ANDREW STEVEN JONES Aug 1964 British Director 2014-07-01 CURRENT
DR GIULIO FRANCESCO CONTALDI May 1975 British Director 2014-07-01 CURRENT
ANDREW JONES Aug 1964 Secretary 2009-03-31 CURRENT
WERNER CHRISTIAN KLOEPFER Feb 1942 German Director RESIGNED
ERIC PETER ISAAC Feb 1942 South African Director 2009-10-31 UNTIL 2014-07-01 RESIGNED
DR GIULIO FRANCESCO CONTALDI May 1975 British Director 2006-12-30 UNTIL 2009-10-31 RESIGNED
PENELOPE ANNE WILLIAMS Secretary RESIGNED
JOHN EDWARD PHILLIPS Apr 1968 Secretary 2006-12-30 UNTIL 2008-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Silvia Motta-Contaldi 2018-01-25 10/1972 Shipston On Stour   Warwickshire Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Dr Giulio Francesco Contaldi 2018-01-25 5/1975 Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Mrs Carla Luisa Lucca 2016-04-06 - 2018-01-25 4/1939 Vimodrone   Milan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATTEI ON-VEHICLE ENERGY LTD CAMBERLEY UNITED KINGDOM Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
BRITISH COMPRESSED AIR SOCIETY LIMITED SIDCUP UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
POWERGEN US SECURITIES LONDON Dissolved... FULL 99999 - Dormant Company
GUS FINANCE LUXEMBOURG LIMITED NOTTINGHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WINTON ENGINEERING HOLDINGS LIMITED CAMBERLEY UNITED KINGDOM Dissolved... SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
MATTEI_COMPRESSORS_LIMITE - Accounts 2023-06-10 31-12-2022 £31,910 Cash
MATTEI_COMPRESSORS_LIMITE - Accounts 2022-07-06 31-12-2021 £27,836 Cash
MATTEI_COMPRESSORS_LIMITE - Accounts 2021-09-29 31-12-2020 £53,648 Cash
MATTEI_COMPRESSORS_LIMITE - Accounts 2020-08-11 31-12-2019 £88,545 Cash £2,248,885 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRACTOR PANELS AND BADGES LIMITED SHIPSTON ON STOUR Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
AVON AUTOMOTIVE DIAGNOSTICS LIMITED ADMINGTON, SHIPSTON-ON-STOUR Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DARLINGSCOTT HOUSE LIMITED SHIPSTON-ON-STOUR ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands